RNS Number:6590L
Genetix Group PLC
28 April 2005


Genetix Group plc (the "Company")

Further to yesterdays announcement concerning resolutions passed at the
Company's Annual General Meeting, the Company confirms that certified copies of
the approved resolutions concerning special business have been submitted to the
UK Listing Authority and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. No. (020) 7066 1000




                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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