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Genus plc announced on 10 October 2025 that its Annual Report 2025, Notice of Annual General Meeting, and Form of Proxy have been sent to shareholders. These documents are available on the Company's website and have been submitted to the National Storage Mechanism. The 2025 Annual General Meeting will be held on Wednesday, 19 November 2025, at 11:00 am in London.
| Date | 10 Oct 2025 |
| Time | 07:00:10 |
| Category | AGMs and other meetings |
| ID | 7988C |
10 October 2025
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 2025;
· the Notice of Annual General Meeting; and
· the Form of Proxy.
The Annual Report 2025 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 2025 Annual General Meeting of the Company will be held at Buchanan Communications, 107 Cheapside, London EC2V 6DN on Wednesday, 19 November 2025 at 11.00am. A summary of the proposed resolutions is set out in the Notice of Annual General Meeting.
In accordance with DTR 6.3.5(1A) the regulated information required under DTR 6.3.5R is available in unedited full text within the Annual Report 2025 as uploaded to the National Storage Mechanism and the Company's website.
For further information please contact:
Genus:
Lucie Grant, Group General Counsel & Company Secretary Tel: +44 (0)1256 347100