Result of EGM

Microgen PLC
26 February 2002




26 February 2002


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

ORDINARY RESOLUTIONS 

Resolution No. 1   To approve the acquisition by the Company of the OST Group 
                   pursuant to the Acquisition Agreement and authorise the
                   Directors to make relevant variations thereto not of material
                   nature

Resolution No. 2   To increase the share capital of the Company and to give 
                   Directors authority to allot shares  


Contact:
G. E. Liddle, Company Secretary   [phone]
 



                      This information is provided by RNS
            The company news service from the London Stock Exchange