Notice of AGM
Genus PLC has released its Annual Report for 2025, alongside the Notice of Annual General Meeting and Form of Proxy, to its shareholders. These documents are accessible on the company's website at www.genusplc.com and have also been submitted to the National Storage Mechanism for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The Annual General Meeting is scheduled for Wednesday, November 19, 2025, at 11:00 am at Buchanan Communications in London, with a summary of proposed resolutions available in the Notice of Annual General Meeting. The regulated information required under DTR 6.3.5R is available in full within the Annual Report 2025.
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- the Company's Annual Report 2025;
- the Notice of Annual General Meeting; and
- the Form of Proxy.
The Annual Report 2025 and Notice of Annual General Meeting are available on the Company's website at www.genusplc.com and these documents and the Form of Proxy have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The 2025 Annual General Meeting of the Company will be held at Buchanan Communications, 107 Cheapside, London EC2V 6DN on Wednesday, 19 November 2025 at 11.00am. A summary of the proposed resolutions is set out in the Notice of Annual General Meeting.
In accordance with DTR 6.3.5(1A) the regulated information required under DTR 6.3.5R is available in unedited full text within the Annual Report 2025 as uploaded to the National Storage Mechanism and the Company's website.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.