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Genus plc announced on 14 October 2024 that its Annual Report 2024, Notice of Annual General Meeting, and Form of Proxy were sent to shareholders. These documents are available on the company's website and were submitted to the National Storage Mechanism. The 2024 Annual General Meeting is scheduled for Wednesday, 20 November 2024, at 11:00 am.
| Date | 14 Oct 2024 |
| Time | 07:00:01 |
| Category | Results |
| ID | 8852H |
14 October 2024
Genus plc
Annual Report and Annual General Meeting
Genus plc (LSE: GNS) announces that the following documents have been sent to shareholders:
· the Company's Annual Report 2024;
· the Notice of Annual General Meeting; and
· the Form of Proxy.
The Annual Report 2024 and Notice of Annual General Meeting are available on the Company's website at www.genusplc.com and these documents and the Form of Proxy have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The 2024 Annual General Meeting of the Company will be held at Buchanan Communications, 107 Cheapside, London EC2V 6DN on Wednesday, 20 November 2024 at 11.00am. A summary of the proposed resolutions is set out in the Notice of Annual General Meeting.
For further information please contact:
Genus:
Dan Hartley, Group General Counsel & Company Secretary Tel: +44 (0)1256 347100