RNS Number:3613C
Genetix Group PLC
03 May 2006



Genetix Group plc ("Genetix" or the "Company")


3 May 2006

                Result of Extraordinary General Meeting ("EGM")


The Company announces that at the EGM held today the resolution proposed to
cancel the Company's listing on the Official List of the UK Listing Authority
was duly passed by shareholders.

Accordingly, the Company will now proceed to apply for the cancellation of the
listing of the ordinary shares of 50p each ("Ordinary Shares") on the Official
List and trading on the London Stock Exchange's market for listed securities
with effect from 8.00 am on Friday 2 June 2006.

The Company will now complete the process of applying for application to trading
of its Ordinary Shares on AIM and admission to AIM is expected to take effect at
8.00 am on Friday 2 June 2006.


Enquiries:


Genetix Group plc
Mark Reid, Chief Executive
Tel: 01425 624600


Piper Jaffray Ltd.
James Steel
Tel: 020 7743 8700




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

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