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Annual Report and Accounts

5th Apr 2007 14:48

Gyrus Group PLC05 April 2007 GYRUS GROUP PLC ("the Company") Annual Report & Accounts The Company, a leading supplier of medical devices to reduce trauma andcomplications in surgery, has today submitted to the UK Listing Authority copiesof the following documents: • Annual Report and Accounts 2006 • Notice of Annual General Meeting to be held on 30 April 2007 • Form of Proxy for the AGM to be held on 30 April 2007 • Request to shareholders for consent to receive information and documents in electronic form and by means of a website. The documents will shortly be available for inspection at the UK ListingAuthority's Document Viewing Facility, which is situated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Copies of the documents can be obtained at the Company's registered office:Fortran Road, St Mellons, Cardiff, CF3 0LT, United Kingdom Contact details: Name: Yomi Akisanya, Assistant Company Secretary Address: 410, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5RA. Telephone: 0118 921 9724 This information is provided by RNS The company news service from the London Stock Exchange

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