AGM Statement

Microgen PLC
22 April 2008



Microgen plc

22 April 2008:           For immediate release


AGM Announcement

Microgen plc announces that at the Company's Annual General Meeting held this
morning all Resolutions were duly passed.

The number of votes cast on each Resolution is available at www.microgen.com

Contact:

Microgen plc
Philip Wood, Group Finance Director:       01252 772 312

www.microgen.com



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