| GENUS PLC | 12/11/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Elect Mike Buzzacott | For |
| 5 | Re-elect Barry Furr | For |
| 6 | Re-appoint the auditors and allow the board to determine their remuneration | Oppose |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise share repurchase | For |
| 10 | Allow a general meeting other than an AGM to be called on not less than 14 days' notice | For |