Notice of AGM

RNS Number : 6878W
Surgical Innovations Group PLC
13 June 2008
 




Press Release

13 June 2008


Surgical Innovations™ Group plc


('SI' or 'the Group')


Annual Report and Accounts

Notice of Annual General Meeting 


Surgical Innovations Group plc (AIMSUN), the designer and manufacturer of innovative surgical devices, announces that copies of its Annual Report and Accounts for the year ended 31 December 2007 have been sent to shareholders.


Electronic copies are available for download on the investor relations section of the Group's website: www.sigroupplc.com.


The Group also gives notice hereby that its Annual General Meeting will be held at Weetwood Hall Hotel and Conference Centre, Otley Road, Far Headingley, LeedsLS16 5PS on Wednesday 25 June 2008 at 1:00pm.


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For further information:

Surgical Innovations Group plc


Graham Bowland, Finance Director

Tel: +44 (0) 113 230 7597

graham.bowland@surginno.co.uk 

www.sigroupplc.com 


Hanson Westhouse Limited


Tim Feather / Matthew Johnson

Tel: +44 (0) 113 246 2611

tim.feather@hansonwesthouse.com  

www.hansonwesthouse.com 


Media enquiries:

Abchurch Communications


Sarah Hollins / Gareth Mead

Tel: +44 (0) 20 7398 7780

gareth.mead@abchurch-group.com

www.abchurch-group.com 


Notes to Editors:


Surgical Innovations Group plc specialises in the design and manufacture of innovative devices for use in minimally invasive surgery and industrial markets. The Group employs over 50 people and is headquartered in Leeds.


The Group's subsidiaries Surgical Innovations Limited and Haemocell Limited are focused on strong international growth in two specialist areas namely minimally invasive surgery, where products are used in 'keyhole' surgery which is more accurately known as laparoscopic surgery, and products for autologous blood transfusion whereby a patient's own blood is recycled.


The Group's subsidiary company Core Precision Limited utilises Surgical Innovations' core medical device design expertise and technology in innovative engineering applications.


For more information, see www.sigroupplc.com



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