Annual Report and Annual General Meeting
Annual Report 2026 and Notice of AGM sent to shareholders; AGM scheduled for 18 November 2026.
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The Annual Report 2026 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 2026 Annual General Meeting of the Company will be held at Peel Hunt LLP, 100 Liverpool Street, London, EC2M 2AT on Wednesday, 18 November 2026 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 2026 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.