Result of AGM

17 November 2016

Genus plc

Result of AGM

Genus plc (LSE: GNS) is pleased to announce all resolutions proposed at its AGM held on 17 November 2016 were passed on a poll.

Results of the poll can be viewed on the 'Investors' section of Genus's website at www.genusplc.com 

In accordance with Listing Rule 9.6.2 the full text of the resolutions other than those concerning ordinary business at this year's AGM has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do

For further information please contact:

Genus:

Dan Hartley, Group General Counsel & Company Secretary Tel: +44 (0)1256 347100