Result of AGM

Genus PLC 18 August 2005 For Release at 4.00 pm 18 August 2005 GENUS plc Result of Annual General Meeting Genus plc ('Genus') is pleased to announce that at the Annual General Meeting which was held on 18 August 2005, all resolutions were passed. The resolutions included the appointment of Deloitte & Touche as auditors to the Company as a replacement to Ernst & Young. Ernst & Young have served the Company well for 10 years since Genus' incorporation. However, following such a long period of service and in line with good corporate governance, the Audit Committee of the Board felt it appropriate to undertake an audit tender, as a result of which a decision was taken to change auditors to Deloitte & Touche.. For more information please contact: Genus Richard Wood, Chief Executive, Genus plc 01256 347101 David Timmins, Group Finance Director, Genus plc 01256 347102 Buchanan 020 7466 5000 Charles Ryland/Suzanne Brocks Buchanan Communications This information is provided by RNS The company news service from the London Stock Exchange

Companies

Genus (GNS)
UK 100

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