Result of AGM

microgen

Information Management Solutions

www.microgen.co.uk

12 April 2005

For release at 9-30am

                               AGM Announcement                                

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

Contact:                                                                       
                                                                               
Mike Phillips, Group Finance Director   01753 847122