Result of Annual General Meeting

Surgical Innovations Group plc (AIM: SUN), the designer and manufacturer of innovative medical technology for minimally invasive surgery, announces that all resolutions proposed at the Annual General Meeting held earlier today were duly passed.

For further information, please visitwww.sigroupplc.comor contact:

Surgical Innovations Group Plc

www.sigroupplc.com

Nigel Rogers, Executive Chairman

Tel: 0113 230 7597

Melanie Ross, Group FD & MD, SI Ltd




WH Ireland Limited (NOMAD & Broker)

Tel: 0113 394 6600

Tim Feather/Liam Gribben




Walbrook PR (Financial PR & Investor Relations)

Tel: 020 7933 8780 orsi@walbrookpr.com

Paul McManus

Mob: 07980 541 893

Natalie Bruce

Mob: 07884 666 994

Surgical Innovations Group plc published this content on 27 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 June 2016 16:38:08 UTC.

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