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Pin to quick picksSurgical Innovations Regulatory News (SUN)

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Result of AGM

19 Jun 2013 16:06

RNS Number : 4260H
Surgical Innovations Group PLC
19 June 2013
 



 

 

 

Surgical Innovations Group plc

("SI" or the "Company")

 

Result of Annual General Meeting

 

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

 

 

 

- ENDS -

 

Enquiries:

 

Surgical Innovations Group plc

www.sigroupplc.com

Doug Liversidge, Non-Executive Chairman

Tel: +44 (0) 113 230 7597

Graham Bowland, Chief Executive Officer

graham.bowland@surginno.co.uk

 

 

Panmure Gordon (Nominated Advisor & Broker)

www.panmure.com

Freddy Crossley / Fred Walsh (Corporate Finance)

Tel: +44 (0) 20 7886 2500

Adam Pollock/ Victoria Boxall (Corporate Broking)

 

 

 

Walbrook PR Ltd

Tel: +44 (0) 20 7933 8780 or si@walbrookpr.com

Paul McManus

Mob: 07980 541 893

Lianne Cawthorne

Mob: 07584 391 303

 

Notes to Editors:

 

About Surgical Innovations Group plc

 

Surgical Innovations Group plc specialises in the design and manufacture of creative solutions for minimally invasive surgery (MIS) and industrial markets.

 

As well as manufacturing single-use and reusable instruments for the laparoscopic market, the Group has pioneered its flagship Resposable® instrumentation combining both single use and reusable components, ensuring ongoing revenue streams and delivering the optimum procedure performance to cost ratio.

 

Over 100 people are employed at the Group's 32,000 square feet facility in Leeds, with in-house design, plastic injection moulding and manufacturing equipment, producing products to the highest quality standards.

 

The Group's patented products are sold through three main channels:

 

SI brand

Through an established network of distribution partners, Surgical Innovations branded products are sold in major medical markets including North America, Britain, South East Asia, Australasia and the Indian subcontinent.

 

OEM and IP

The Group supplies large medical device companies on an OEM basis, generating both sales and IP royalty fees. Clients include Teleflex Medical, Olympus and CareFusion.

 

Industrial

 

SI's patented segment technology has been applied to the industrial market enabling customers to undertake inspection and maintenance of large-scale equipment, in situ with minimum disassembly and downtime.

 

For more information, see www.sigrouplplc.com

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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8th Aug 20067:00 amRNSNotice of Results
27th Jun 20062:12 pmPRNAGM Statement
21st Mar 20067:00 amPRNNotice of Results
28th Sep 20056:00 amPRNInterim Results
19th Sep 20056:00 amPRNRe Agreement
16th Sep 200510:28 amPRNNotification of Results
1st Jul 20052:11 pmPRNConvertible Loan Notes
28th Jun 20053:00 pmPRNResult of AGM
8th Jun 20056:00 amPRNContract Extension
22nd Apr 20056:00 amPRNFinal Results
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