Genus plc Annual General Meeting 2020

The 2020 Annual General Meeting of Genus plc (the ‘Company’) will be convened electronically in accordance with the provisions of the Corporate Insolvency and Governance Act 2020 on Wednesday, 25 November 2020 at 11.00 am.

Notice of Annual General Meeting 2020

In order to protect the health and safety of our shareholders and our people, this year’s AGM will depart from our usual format. The AGM will be held as a closed meeting with the Company arranging for the minimum number of persons required to form the quorum to be present in order to allow the essential business of the AGM to be conducted. In accordance with the Corporate Insolvency and Governance Act 2020, shareholders and anyone other than those forming the quorum will not be permitted to attend the AGM. However, your vote is important and to ensure that your vote is counted, shareholders should submit a proxy appointment in advance of the meeting either electronically or by post in accordance with the instructions in this document. All shareholders are strongly encouraged to appoint the Chair of the meeting as their proxy to ensure that their vote is counted.

Should a shareholder have a question that they would have raised at the meeting, we ask that they send it by email to Global-GenusCoSec@genusplc.com. Answers to questions will be provided in writing and published on this page following the AGM unless; as in the case for questions asked in person at an AGM, the question would involve the disclosure of confidential information, the answer has already been given on a website in the form of an answer to a question, or it is undesirable in the interests of the Company that the question be answered.

If you have any queries relating to your shareholding please contact our Registrars Equiniti on 0371 384 2290. Lines open 8.30am to 5.30pm, Monday to Friday (excluding UK public holidays).

Genus plc Annual General Meeting 2019

Genus plc Annual General Meeting 2019

The 2019 Annual General Meeting of Genus plc (the ‘Company’) was held at Buchanan Communications, 107 Cheapside, London EC2V 6DN on Thursday, 14 November 2019 at 11.00 am.

Notice of Annual General Meeting 2019


Voting Results

The following information is included in the voting results which can be accessed below for previous meetings:

  • The total number of shares in the Company and total number of shares of each class, in respect of which members are entitled to exercise voting rights; and
  • The total number of votes that members are entitled to exercise at the meeting in respect of each share class.

If you have any queries relating to your shareholding please contact our Registrars Equiniti on 0371 384 2290. Lines open 8.30am to 5.30pm, Monday to Friday (excluding UK public holidays).

Genus plc Annual General Meeting 2018

The 2018 Annual General Meeting of Genus plc was held at Buchanan Communications, 107 Cheapside, London EC2V 6DN on Thursday, 15 November 2018 at 11.00 am.

Notice of Annual General Meeting 2018

Additional Statement on 2018 AGM Voting Result – April 2019

Voting Results

The following information is included in the voting results which can be accessed below for previous meetings:

  • The total number of shares in the Company and total number of shares of each class, in respect of which members are entitled to exercise voting rights; and
  • The total number of votes that members are entitled to exercise at the meeting in respect of each share class.

If you have any queries relating to your shareholding please contact our Registrars Equiniti on 0371 384 2290. Lines open 8.30am to 5.30pm, Monday to Friday (excluding UK public holidays).

Genus plc Annual General Meeting 2017

The 2017 Annual General Meeting of Genus plc was held at Buchanan Communications, 107 Cheapside, London EC2V 6DN on Thursday 16 November 2017 at 11.00am.

Notice of Annual General Meeting 2017

Voting Results

The following information is included in the voting results which can be accessed below for previous meetings:

  • The total number of shares in the Company and total number of shares of each class, in respect of which members are entitled to exercise voting rights; and
  • The total number of votes that members are entitled to exercise at the meeting in respect of each share class.

If you have any queries relating to your shareholding please contact our Registrars Equiniti on 0371 384 2290. Lines open 8.30am to 5.30pm, Monday to Friday (excluding UK public holidays).

Genus plc Annual General Meeting 2016

The 2016 Annual General Meeting of Genus plc was held at Buchanan Communications, 107 Cheapside, London EC2V 6DN on Thursday 17 November 2016 at 11.00am.

Notice of Annual General Meeting 2016

Voting Results

The following information is included in the voting results which can be accessed below for previous meetings:

  • The total number of shares in the Company and total number of shares of each class, in respect of which members are entitled to exercise voting rights; and
  • The total number of votes that members are entitled to exercise at the meeting in respect of each share class.

If you have any queries relating to your shareholding please contact our Registrars Equiniti on 0371 384 2290. Lines open 8.30am to 5.30pm, Monday to Friday (excluding UK public holidays).

Genus plc Annual General Meeting 2015
Genus plc Annual General Meeting 2014
Genus plc Annual General Meeting 2013
Genus plc Annual General Meeting 2012
Genus plc Annual General Meeting 2011
Genus plc Annual General Meeting 2010
Genus plc Annual General Meeting 2009
Genus plc Annual General Meeting 2008
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