AGM Statement

22 April 2009: For immediate release

Microgen plc (the "Company)

AGM Announcement

Microgen plc announces that at the Company's Annual General Meeting held this
morning all Resolutions were duly passed.

The number of votes cast on each Resolution is available at www.microgen.com

Contact:

Microgen plc

Anjum Siddiqi, Company Secretary: 01252 772 326

www.microgen.com