Genus : Annual Report and Annual General Meeting

RNS Number : 9561D Genus PLC

12 October 2018

12 October 2018

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 2018;

• · the Notice of Annual General Meeting; and

• · the Form of Proxy.

The Annual Report 2018 and No/ce of Annual General Mee/ng are available on the Company's website atwww.genusplc.com and these documents and the Form of Proxy have been submi0ed to the Na/onal Storage Mechanism and will shortly be available for inspection at:www.morningstar.co.uk/uk/NSM.

The 2018 Annual General Mee/ng of the Company will be held at Buchanan Communica/ons, 107 Cheapside, London EC2V 6DN on Thursday, 15 November 2018 at 11.00am. A summary of the proposed resolu/ons is set out in the No/ce of Annual General Meeting.

For further information please contact:

Genus:

Dan Hartley, Group General Counsel & Company Secretary

Tel: [phone]

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