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Result of AGM

2nd May 2007 14:41

Gyrus Group PLC02 May 2007 GYRUS GROUP PLC ("the Company") AGM Resolutions The Company, a leading supplier of medical devices to reduce trauma andcomplications in surgery, has today submitted to the UK Listing Authority twocopies of all resolutions, other than resolutions concerning ordinary business,passed at the Company's AGM held on 30 April 2007: The resolutions 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 2 May 2007 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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