Genus PLC Annual Report and Annual General Meeting (2652C)

TIDMGNS

RNS Number : 2652C

Genus PLC

16 October 2020

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 2020; 
   --    the Notice of Annual General Meeting; and 
   --    the Form of Proxy.

The Annual Report 2020 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 2020 Annual General Meeting of the Company will be held as a closed meeting in line with the provisions of the Corporate Insolvency and Governance Act 2020 on Wednesday, 25 November 2020 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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

MSCDELFFBBLXFBB

(END) Dow Jones Newswires

October 16, 2020 03:00 ET (07:00 GMT)

Genus (LSE:GNS)
Historical Stock Chart
From Oct 2024 to Nov 2024