Result of AGM

28th Jun 2005 15:00

Surgical Innovations Group plc Result of AGM Surgical Innovations Group plc ("AIM:SUN"), the designer and manufacturer ofinnovative surgical devices, announces that at the Annual General Meeting heldtoday all resolutions put to Shareholders by the Board were duly passed.For further information:Surgical Innovations Group plc +44 (0) 113 230 7597 Graham Bowland, Finance Director www.sigroupplc.com Stuart Moran, Technical Director Abchurch Tel: +44 (0) 113 390 6388 Sarah Hollins www.abchurch-group.com [email protected] ENDSURGICAL INNOVATIONS GROUP PLC

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