Genus plc Annual General Meeting 2023
The 2023 Annual General Meeting of Genus plc (the ‘Company’) was held at Buchanan Communications, 107 Cheapside, London EC2V 6DN on Wednesday, 22 November 2023 at 11.00 am.
Notice of Annual General Meeting 2023
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 2022
The 2022 Annual General Meeting of Genus plc (the ‘Company’) was held at Buchanan Communications, 107 Cheapside, London EC2V 6DN on Wednesday, 23 November 2022 at 11.00am.
Notice of Annual General Meeting 2022
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 2021
The 2021 Annual General Meeting of Genus plc (the ‘Company’) was held at Buchanan Communications, 107 Cheapside, London EC2V 6DN on Wednesday, 24 November 2021 at 11.00 am.
Notice of Annual General Meeting 2021
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 2020
The 2020 Annual General Meeting of Genus plc (the ‘Company’) was held 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
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 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
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).
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
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).
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
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).
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
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).