Result of AGM

microgen

Information Management Solutions

www.microgen.co.uk

23 April 2002

Microgen plc announces that at the Company's Annual General Meeting held this
morning, the following Resolutions were passed unanimously by a show of hands.

ORDINARY RESOLUTIONS

Resolution No. 1 To receive and adopt the Accounts for the year ended 31
December 2001

Resolution No. 2 To re-appoint R.T.L. Kanter

Resolution No. 3 To re-appoint PricewaterhouseCoopers as auditors and to
authorise the directors to agree their remuneration

SPECIAL RESOLUTIONS

Resolution No. 4 To authorise the purchase of the Company's own shares

Resolution No. 5 To disapply Section 89(1) of the Companies Act 1985 within the
stated limits

Resolution No. 6 To amend the Company's Articles

Contact:

Gerry Liddle, Company Secretary [phone]