Result of AGM

Genus PLC
12 August 2004


For Immediate Release                                        12 August 2004



                                    GENUS plc

                             Annual General Meeting

Genus plc ('Genus') is pleased to announce that, at the Annual General Meeting
held today at 2.30 pm, all the resolutions proposed were duly passed.


Contact:
Richard Wood, Chief Executive, Genus plc                       01256 347101
David Timmins, Group Finance Director, Genus plc               01256 347102
Charles Ryland/Suzanne Brocks, Buchanan Communications         020 7466 5000




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