10 October 2013
Genus plc
("Genus" or the "Company")
Annual Report and Annual General Meeting
Genus announces that the following documents have been sent to shareholders:
· Annual Report and Financial Statements for the Year Ended 30 June 2013
· Notice of Annual General Meeting
· Proxy Form
The Annual Report and Financial Statements and Notice of Annual General Meeting are available on the Genus website at www.genusplc.com and these documents and the Proxy Form have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do
The 2013 Annual General Meeting of the Company will be held at the Apollo Hotel, Aldermaston Roundabout, Basingstoke, Hampshire RG24 9NU on Friday 15 November 2013 at 11.00am. A summary of the proposed resolutions is set out in the Notice of Annual General Meeting.
For further information please contact:
Tom Kilroy
Group General Counsel & Company Secretary
Genus plc
Tel: 01256 345996
