Result of AGM & EGM

Genus PLC
21 August 2003


21 August 2003



                                   GENUS PLC

       Result of Annual General Meeting and Extraordinary General Meeting


At the Annual General Meeting and Extraordinary General Meeting of Genus plc
held earlier today, all of the resolutions were duly passed.



For further information:

Genus

Richard Wood, Chief Executive               Tel: + 44 (0)1256 347 101
Philip Acton , Acting Finance Director      Tel: + 44 (0)1256 347 102

Buchanan Communications                     Tel: + 44 (0)20 7466 5000

Charles Ryland
Catherine Miles



                      This information is provided by RNS
            The company news service from the London Stock Exchange