18th Aug 2005 16:13
Genus PLC18 August 2005 For Release at 4.00 pm 18 August 2005 GENUS plc Result of Annual General Meeting Genus plc ("Genus") is pleased to announce that at the Annual General Meetingwhich was held on 18 August 2005, all resolutions were passed. The resolutions included the appointment of Deloitte & Touche as auditors to theCompany as a replacement to Ernst & Young. Ernst & Young have served the Companywell for 10 years since Genus' incorporation. However, following such a longperiod of service and in line with good corporate governance, the AuditCommittee of the Board felt it appropriate to undertake an audit tender, as aresult of which a decision was taken to change auditors to Deloitte & Touche.. For more information please contact: GenusRichard Wood, Chief Executive, Genus plc 01256 347101David Timmins, Group Finance Director, Genus plc 01256 347102 Buchanan 020 7466 5000Charles Ryland/Suzanne BrocksBuchanan Communications This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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