GNS Genus Plc

TIDMGNS

RNS Number : 9735P

Genus PLC

13 October 2023

13 October 2023

Genus plc

Annual Report and Annual General Meeting

Genus plc (LSE: GNS) announces that the following documents have been sent to shareholders:

   --    the Company's Annual Report 2023; 
   --    the Notice of Annual General Meeting; and 
   --    the Form of Proxy. 

The Annual Report 2023 and Notice of Annual General Meeting are available on the Company's website at www.genusplc.com and these documents and the Form of Proxy have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

The 2023 Annual General Meeting of the Company will be held at Buchanan Communications, 107 Cheapside, London EC2V 6DN on Wednesday, 22 November 2023 at 11.00am. A summary of the proposed resolutions is set out in the Notice of Annual General Meeting.

For further information please contact:

Genus:

Dan Hartley, Group General Counsel & Company Secretary Tel: +44 (0)1256 347100

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October 13, 2023 02:00 ET (06:00 GMT)

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