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: 01608 682244 Kevin Gilmore, Executive Chairman Beaumont Cornish Limited Tel: 020 7628 3396 Roland Cornish Bishopsgate Communications Limited Tel: 020 7562 3350 Dominic Barretto For further information please visit Dawmed's website at www.dawmedsystems.co.uk This information is provided by RNS The company news service from the London Stock Exchange

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