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Result of EGM

11th Jun 2007 11:24

Surgical Innovations Group plc Result of EGM

The Directors of Surgical Innovations Group are pleased to announce that at theextraordinary general meeting held today the resolution was duly passed. TheDirectors have therefore allotted the 114,285,714 new ordinary shares of 1peach (the "New Shares") which are the subject of the placing raisingapproximately ‚£4 million as announced on 17 May 2007 (the "Placing"). ThePlacing is conditional only on admission of the New Shares to trading on AIM,which is expected to take place on 12 June 2007.

For further information please contact:

Surgical Innovations Group plc 0113 230 7597 Douglas Liversidge CBE (Chairman) Graham Bowland (Finance Director) [email protected] Hanson Westhouse Limited 0113 246 2610Tim Feather

[email protected]

Matthew Johnson

[email protected]

Media enquiries Abchurch 020 7398 7700Justin Heath

[email protected]

SURGICAL INNOVATIONS GROUP PLC

Related Shares:

Surgical Innovations
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