Result of AGM

Microgen PLC
24 April 2001

 
Microgen plc announces that at the Company's Annual General Meeting held this
morning, the following Resolutions were passed unanimously by a show of hands.

ORDINARY RESOLUTIONS

Resolution No. 1     To receive and adopt the Accounts for the year ended 31    
                     December 2000

Resolution No. 2     To declare a dividend of 1p per ordinary share

Resolution No. 3     To re-appoint M.S. Phillips as a Director

Resolution No. 4     To re-appoint M.R. Ratcliffe as a Director

Resolution No. 5     To re-appoint PricewaterhouseCooper as auditors

Resolution No. 6     To authorise the Directors to agree the remuneration of the
                     auditors.

SPECIAL RESOLUTIONS

Resolution No. 7     To authorise the purchase up to 10% of the Company's shares

Resolution No. 8     To exempt the Directors from the requirements of Section   
                     89(1) of the Companies Act 1985 within the stated limits

Resolution No. 9     To amend the Company's Articles to enable electronic       
                     communication with Shareholders