Result of AGM

Genus PLC
15 November 2007


For immediate release                                         15 November 2007


                                   Genus plc

                                 Result of AGM


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

Details of proxy votes lodged in respect of the resolutions can be found on the 
'Investors' section of Genus' website at www.genusplc.com.



For further information please contact:

Genus plc                                    Tel: [phone]

Ian Farrelly
Group Company Secretary




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