Result of EGM

Deltex Medical Group PLC
24 April 2003


24 April 2003

                  Deltex Medical Group plc ('Deltex Medical')

                    RESULT OF EXTRAORDINARY GENERAL MEETING


Deltex Medical announces that at its Extraordinary General Meeting held today
all resolutions were duly passed.


Enquiries

Deltex Medical Group plc

Ewan Phillips, Finance Director
[e-mail]
Tel: [phone]

Financial Dynamics

Francetta Carr/Stephanie Highett
[e-mail]
Tel: [phone]


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