Result of AGM

Surgical Innovations Group plc

("the Company")

Result of AGM

Surgical Innovations Group plc, the AIM-quoted designer and manufacturer of creative solutions for Minimally Invasive Surgery ('MIS'), announces that at the Company's Annual General Meeting held today, all resolutions were duly passed.

ENDS

For further information please visit www.sigroupplc.com or contact:

Enquiries:

Surgical Innovations Group Plc

Doug Liversidge, CBE

Non-executive Chairman

Tel: 07798 892 918

WH Ireland Limited (Nominated Adviser and Broker)

Tim Feather / Liam Gribben

Tel: 0113 394 6600