microgen

Information Management Solutions

www.microgen.co.uk

17 March 2003

Microgen plc announces that at the Company's Annual General Meeting held this
morning, the following Resolutions were passed unanimously by a show of hands.

ORDINARY RESOLUTIONS

Resolution No. 1 To receive and adopt the Accounts for the year ended 31
December 2002

Resolution No. 2 To appoint D Sherriff as a director

Resolution No. 3 To re-appoint P F Barbour as a director

Resolution No. 4 To re-appoint PricewaterhouseCoopers LLP as auditors and to
authorise the directors to agree their remuneration

Resolution No. 5 To approve the Remuneration Committee Report

SPECIAL RESOLUTIONS

Resolution No. 6 To authorise the purchase of the Company's own shares

Resolution No. 7 To give directors authority to allot shares

Resolution No. 8 To disapply Section 89(1) of the Companies Act 1985 within the
stated limits

Contact:

Gerry Liddle, Company Secretary (01753) 847155



END