10 November 2011

Genus plc

("Genus")

Result of AGM

Genus is pleased to announce that at its Annual General Meeting held at 11.00am 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:

Ian Farrelly

Group Company Secretary & General Counsel

Genus plc 

Tel: 01256 347100