Result of AGM

RNS Number : 5105M
Surgical Innovations Group PLC
25 May 2010


Press Release

25 May 2010


Surgical Innovations Group plc


Result of AGM


Surgical Innovations Group plc (AIM:SUN), the designer and manufacturer of innovative surgical devices, advises that at its Annual General Meeting held earlier today all resolutions put to shareholders were duly passed.


The resolutions included a proposal in relation to the cancellation of the Company's share premium account.  With the resolution having been passed, the Board is now in a position to commence proceedings to obtain confirmation from the Court.  It is anticipated that the final Court hearing will take place by the end of June 2010.  A further announcement will be made on completion.


- Ends -


For further information:

Surgical Innovations Group plc

Doug Liversidge, Chairman

Tel: +44 (0) 113 230 7597

Graham Bowland, Chief Executive Officer

Tel: +44 (0) 113 230 7597


Westhouse Securities Limited

Tim Feather / Matthew Johnson

Tel: +44 (0) 113 246 2611





Media enquiries:

Abchurch Communications

Sarah Hollins / Simone Elviss

Tel: +44 (0) 20 7398 7728



Notes to Editors:

About Surgical Innovations Group plc

Surgical Innovations Group plc specialises in the design and manufacture of innovative devices for use in minimally invasive surgery and industrial markets.  The Group has two divisions; Surgical Innovations Limited and Haemocell Limited.


The Group employs over 100 people at its 32,000 square feet facility in Leeds, with in-house design and the manufacturing of products to the highest quality standards.  Through an established network of 45 distribution partners, SI sells in all major medical markets including North America, Europe, South Africa, the Middle East, South-East Asia and Australia.


Surgical Innovations Limited, the main trading subsidiary of the Group, is focused on developing medical instruments for the laparoscopic surgery market - minimally invasive surgery of the abdomen.  The Group has pioneered Resposable® instrumentation combining both single use and reusable components ensuring an ongoing revenue stream and delivering the optimum procedure performance to cost ratio.  The Group's products include:



A Resposable® laparoscopic port access system that combines both single-use and reusable components


Resposable® laparoscopic instrumentation that combines both single-use and reusable components


single-use instruments, with an ergonomic handle to ensure accurate control of the instrument. The range includes scissors, graspers and dissectors


In addition to its own branded instruments, the Group also designs and manufactures devices on an OEM basis for large medical device companies including Teleflex Medical, Gyrus, Olympus and CareFusion.


For more information, see


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