Result of EGM

Microgen PLC 25 June 2007 For immediate release - 25 June 2007 Result of EGM Microgen plc announces that, at the Extraordinary General Meeting of its shareholders held today at 9 a.m. at its registered office regarding the acquisition of Trace Group plc, by way of the Increased Cash Offer of 180 pence per Trace Share, all Resolutions were duly passed. Votes cast on the Resolutions were: For Against Abstain Resolution 1 73,077,902 1,981 500 Resolution 2 73,054,241 24,870 1,272 A signed copy of the Resolutions has been submitted to the UK Listing Authority and will be shortly available for inspection at the UKLA Document Viewing Facility situated at Financial Services Authority, 25 North Colonnade, Canary Wharf, London E14 5HS. Enquiries: Microgen plc Tel: +44 (0)1252 772 300 Martyn Ratcliffe Philip Wood Arbuthnot Securities Limited Tel: +44 (0)20 7012 2000 (Financial adviser & broker to Microgen in relation to the Increased Cash Offer) Ian Williams Richard Tulloch Financial Dynamics Tel: +44 (0)20 7831 3113 (Public relations adviser to Microgen) Giles Sanderson This information is provided by RNS The company news service from the London Stock Exchange
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