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Genus PLC — Investor Relations & Filings

Ticker · GNS ISIN · GB0002074580 LEI · 54930022EOITNKSIGH56 IL Agriculture, forestry and fishing
Filings indexed 532 across all filing types
Latest filing 2019-11-14 Declaration of Voting R…
Country GB United Kingdom
Listing IL GNS

About Genus PLC

http://www.genusplc.com/

Genus PLC is a world-leading animal genetics company that pioneers genetic improvement in livestock. The company applies cutting-edge science and biotechnology to help farmers in the dairy, beef, and pork sectors breed more productive and healthier animals. It operates through two primary businesses: ABS, which provides bovine (cattle) genetics, and PIC, which provides porcine (pig) genetics. By supplying elite genetic material, Genus enables farmers to produce high-quality milk and meat more efficiently and sustainably. The company's focus on genetic advancement also aims to improve animal wellbeing and reduce the need for antibiotics, contributing to a more sustainable global food system.

Recent filings

Filing Released Lang Actions
Result of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly states it is the 'Genus plc - 2019 AGM Poll Results' and details the outcome of all resolutions voted upon at the Annual General Meeting (AGM) held on November 14, 2019. It includes a table showing votes 'In Favour', 'Against', and 'Abstentions' for each resolution, which is the core content of a declaration of voting results. The RNS Number and the reference to the London Stock Exchange confirm it is a regulatory announcement related to a shareholder meeting. This directly matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-11-14 English
AGM TRADING UPDATE
Earnings Release Classification · 1% confidence The document is explicitly titled 'AGM TRADING UPDATE' and states it is published to coincide with the company's Annual General Meeting (AGM) this morning. It provides a trading update for the period from July 1, 2019, to November 13, 2019, which is a pre-AGM operational/financial summary, not the full annual report (10-K) or a comprehensive interim report (IR). Since it is directly tied to the AGM event and provides an update coinciding with it, it strongly relates to AGM materials. However, the content is a trading update/business summary, which often accompanies an AGM presentation or is released around that time. Given the strong link to the AGM and the nature of the update, AGM-R (AGM Information) is the most appropriate primary classification, as these updates are often presented at the meeting. It is also distributed via RNS, but AGM-R is more specific to the context provided. FY 2020
2019-11-14 English
AGM Resolutions Passed
AGM Information Classification · 1% confidence The document explicitly states it contains the 'RESOLUTIONS OF GENUS PLC' passed 'At the Annual General Meeting' held on '14 November 2019'. The content details Ordinary Resolutions (like authorizing share allotment under section 551 of the Companies Act 2006) and Special Resolutions (like disapplying pre-emption rights and authorizing market purchases of shares). This content is the formal record of decisions made at the AGM, which aligns perfectly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting. It is not a proxy statement (PSI), a general report (10-K/IR), or a simple announcement of voting results (DVA), but the actual resolutions passed at the meeting itself.
2019-11-14 English
Total Voting Rights
Regulatory Filings Classification · 1% confidence The document is very short (1417 characters) and begins with an 'RNS Number' and mentions the 'London Stock Exchange'. The content explicitly states the 'Total Voting Rights' as of a specific date (31 October 2019) and provides this figure for shareholders to use in relation to the FCA's Disclosure Guidance and Transparency Rules. This type of mandatory notification regarding the total number of shares and voting rights is a standard regulatory announcement. While it relates to share capital, it is a specific notification about voting rights rather than a general share issue (SHA) or a director's dealing (DIRS). Given the context of an RNS number and the nature of the announcement (Total Voting Rights), it fits best under the general regulatory announcement category, RNS, as it is a specific regulatory disclosure that doesn't map perfectly to the other specialized codes, although it is closely related to share capital.
2019-11-01 English
Annual Report and Annual General Meeting
Report Publication Announcement Classification · 1% confidence The document is very short (1753 chars) and explicitly states that the Annual Report 2019, the Notice of Annual General Meeting, and the Form of Proxy have been 'sent to shareholders' and are 'available on the Company's website'. This structure—announcing the availability of primary documents (Annual Report, AGM Notice) rather than containing the full content of those reports—fits the definition of a Report Publication Announcement (RPA). Although it mentions the AGM and Annual Report, the primary function of this specific text is the announcement of their release. Since RPA is available, it is preferred over the general fallback RNS or the specific report codes (10-K, AGM-R).
2019-10-14 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Form of Proxy' for Genus plc's Annual General Meeting. It contains instructions for shareholders to appoint a proxy to vote on their behalf, lists the resolutions to be voted upon (including financial statements, remuneration, and director re-elections), and includes an attendance card. This document is a classic example of proxy solicitation material sent to shareholders to request their votes for an upcoming meeting.
2019-10-14 English

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