Genus plcLSE: GNS

Genus: Annual Report and Annual General Meeting

· Issued by Genus plc

Summary by 6ix AI

Genus plc has sent shareholders its Annual Report 2026, the Notice of Annual General Meeting and the Form of Proxy (the form shareholders use to appoint someone to vote for them). The 2026 Annual General Meeting will be held on Wednesday, November 18, 2026 at 11.00am.

Key details

  • The meeting will take place at Peel Hunt LLP, 100 Liverpool Street, London, EC2M 2AT.
  • A summary of the proposed resolutions is set out in the Notice of Annual General Meeting.
  • The Annual Report 2026 and Notice of Annual General Meeting are on the company's website, and the documents have been submitted to the National Storage Mechanism, the UK's official online archive of company filings, where they will shortly be available for inspection.

What’s still pending

  • The resolutions to be voted on at the meeting are proposed and have not yet been voted on.

6ix AI wrote this summary from the release below and checked it against the release.

On 6ix: 6ix.com/news/annual-report-and-annual-general-meeting-6

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Genus PLC
09 October 2026
 

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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