Genus PLC Annual Report and details of AGM (2886O)
October 09 2012 - 9:00AM
UK Regulatory
TIDMGNS
RNS Number : 2886O
Genus PLC
09 October 2012
09 October 2012
Genus plc
("Genus" or the "Company")
Annual Report and Annual General Meeting
Genus announces that the following documents have been sent to
shareholders:
-- Annual Report and Financial Statements for the Year Ended 30
June 2012
-- Notice of Annual General Meeting
-- Proxy Form
The Annual Report and Financial Statements and Notice of Annual
General Meeting are available on the Genus website at
www.genusplc.com and these documents and the Proxy Form have been
submitted to the National Storage Mechanism and will shortly be
available for inspection at: www.hemscott.com/nsm.do
The 2012 Annual General Meeting of the Company will be held at
the Apollo Hotel, Aldermaston Roundabout, Basingstoke, Hampshire
RG24 9NU on Thursday 8 November 2012 at 11.00am. A summary of the
proposed resolutions is set out in the Notice of Annual General
Meeting and in the Directors' Report of the 2012 Annual Report
& Financial Statements.
For further information please contact:
Ian Farrelly
Group Company Secretary & General Counsel
Genus plc
Tel: 01256 345996
This information is provided by RNS
The company news service from the London Stock Exchange
END
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