Result of AGM

DawMed Systems PLC
25 April 2008



25 April 2008

                               DAWMED SYSTEMS PLC
                          ('Dawmed' or 'the Company')

                           RESULTS OF AGM RESOLUTIONS


At today's Annual General Meeting of Dawmed, the medical devices company which
designs, manufactures, sells, distributes and services healthcare
decontamination equipment used by Secondary Care NHS Trust hospitals, private
hospitals and Primary Care practitioners and clinics, the Executive Chairman,
Kevin Gilmore, confirmed that all of the resolutions proposed at the Annual
General Meeting were passed.


                                    --ENDS--


Enquiries:

Dawmed Systems plc                                     Tel: [phone]
Kevin Gilmore, Executive Chairman

Beaumont Cornish Limited                               Tel: [phone]
Roland Cornish

Bishopsgate Communications Limited                     Tel:  [phone]
Dominic Barretto


For further information please visit Dawmed's website at www.dawmedsystems.co.uk


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