Result of EGM

RNS Number:2803Y
Genosis PLC
13 June 2007


For Immediate Release                                      13 June 2007





                                  GENOSIS PLC

                    RESULT OF EXTRAORDINARY GENERAL MEETING



Genosis PLC is pleased to announce that, at an Extraordinary General Meeting of
the Company which took place earlier today, all resolutions put to shareholders
in order to effect the Subscription to raise #2.3 million (before expenses)
announced on 18 May 2007, were duly passed.


The Subscription remains conditional upon Admission of the Subscription Shares
to trading on AIM. It is expected that Admission and dealings in the
Subscription Shares will occur at 8.00 a.m. on 19 June 2007.





For further details, please contact:


Genosis                                       +44 (0)1483774050

Paul Bateman, CEO/Jonathan Pockson, CFO
Buchanan Communications                       +44 (0)2074665000

Lisa Baderoon / Rebecca Skye Dietrich

Evolution Securities                          +44 (0)2070714300
Tim Worlledge/ Bobbie Hilliam




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

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