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Result of AGM

22nd Jun 2021 17:26

RNS Number : 7602C

Surgical Innovations Group PLC

22 June 2021

Surgical Innovations Group plc

("the Company" or "the Group")

Result of Annual General Meeting

Surgical Innovations Group plc (AIM: SUN), the designer, manufacturer and distributor of innovative technology for minimally invasive surgery, announces that all resolutions proposed at the Annual General Meeting held earlier today, with the exception of resolution 7 which was withdrawn, were duly passed.

The voting results will be made available on the Meetings and Voting section of Company's website shortly: https://www.sigroupplc.com/meetings-and-voting.

For further information please contact:

Surgical Innovations Group plc	www.sigroupplc.com
Nigel Rogers, Chairman	Tel: 0113 230 7597
Charmaine Day, Co Sec & GFC

N+1 Singer (Nominated Adviser & Broker)	Tel: 020 7496 3000
Aubrey Powell (Corporate Finance) Rachel Hayes (Corporate Broking)

Walbrook PR (Financial PR & Investor Relations)		Tel: 020 7933 8780 or [email protected]
Paul McManus / Alice Woodings	Mob: 07980 541 893 / 07407 804 654

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