Annual Report and Annual General Meeting
Summary by AI BETAClose X
9 October 2026
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 2026;
- the Notice of Annual General Meeting; and
- the Form of Proxy.
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.
For further information please contact:
Genus:
Lucie Grant, Group General Counsel & Company Secretary Tel: +44 (0)1256 347100
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