Result of AGM

Scientific Digital Imaging plc

("SDI", the "Company" or the "Group")

(AIM: SDI)

Result of AGM

Scientific Digital Imaging plc, the AIM quoted group focused on the design and manufacture of scientific and technology products for use by the life science, healthcare, astronomy, consumer manufacturing and art conservation markets, is pleased to announce that at its AGM held earlier today, all resolutions put to the AGM were duly passed.

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About SDI:

Scientific Digital Imaging plc designs and manufactures scientific and technology products for use in applications including life sciences, healthcare, astronomy, consumer manufacturing and art conservation. SDI intends to continue to grow through its own technology advancements as well as strategic, complementary acquisitions.