Annual General Meeting 2011

Microgen plc held its 2011 Annual General Meeting at 9 a.m. on Tuesday 19 April 2011 at its Registered Office.
For a copy of the Annual General Meeting Notice sent to shareholders please click here.

For details of the number of votes cast by proxy appointments on each resolution please click here.

Total Voting Rights

As at 1 March 2011, Microgen's issued share capital comprises 80,979,426 ordinary shares of 5p each with voting rights ("Ordinary Shares"). No Ordinary Shares are held in treasury. The voting rights of all of the Ordinary Shares are identical. The figure above may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, Ordinary Shares in Microgen under the FSA's Disclosure Rules and Transparency Rules.