Genus plc (LON:GNS) has announced that the following documents have been sent to shareholders:
· the Company’s Annual Report 2023;
· the Notice of Annual General Meeting; and
· the Form of Proxy.
The Annual Report 2023 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 2023 Annual General Meeting of Genus plc will be held at Buchanan Communications, 107 Cheapside, London EC2V 6DN on Wednesday, 22 November 2023 at 11.00am. A summary of the proposed resolutions is set out in the Notice of Annual General Meeting.
