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Weston Medical Grp (WMG)

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Monday 06 June, 2005

Weston Medical Grp

Result of EGM

Weston Medical Group plc
06 June 2005

Press announcement-for immediate release



                 WGP 1 plc (in administration) ('the Company')



                         Result of Shareholder Meetings



The Joint Administrators of the Company announce that, at the Court Meeting and
the Extraordinary General Meeting held today, the resolutions to approve the
Scheme of Arrangement (the 'Scheme') and to amend the Articles of Association of
the Company were all passed by a substantial majority.



The Court Hearing to sanction the Scheme is expected to take place on 13 June
2005, and the Scheme is expected to become effective on 14 June 2005.


                                                                     6 June 2005



Enquiries to:

Nabarro Wells & Co Ltd

Marc Cramsie / Robert Lo    Tel 020 7710 7400





Nabarro Wells & Co. Ltd are acting exclusively for WGP 1 plc as financial
adviser and for no one else in connection with the Scheme and will not be
responsible to anyone other than WGP 1 plc  for providing the protections
afforded to customers of Nabarro Wells & Co. Ltd nor for providing advice in
relation to the Scheme, or any matter referred to herein.




                      This information is provided by RNS
            The company news service from the London Stock Exchange