26 November 2009

Microgen plc (the "Company)

General Meeting Announcement

Further to the announcement made on 3 November 2009, the Company is pleased to
announce that Resolution 1, to approve the disposal of the Billing Services
Division as detailed in the Circular sent to shareholders on 3 November 2009,
was duly passed at the Company'sGeneral Meeting held this morning.

Following the passing of this resolution completion of the disposal of the
Billing Services Division will occur on 30 November 2009.

In addition, Resolution 2, to approve General Meetings, other than Annual
General Meetings,to be called on not less than 14 clear days' notice, was also
duly passed.

The number of votes cast on each resolution was as follows:

 Resolution           For               Against             Withheld      
                                                                          
     1            67,433,121             2,781                 -          
                                                                          
     2            67,427,706             6,288               1,908        

If you have any queries please contact:

Anjum Siddiqi, Company Secretary: 01252 772 326

www.microgen.com