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Pin to quick picksSurgical Innovations Regulatory News (SUN)

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Result of AGM

27 Jun 2023 12:12

RNS Number : 0799E
Surgical Innovations Group PLC
27 June 2023
 

Surgical Innovations Group Plc

(the "Company")

 

Result of Annual General Meeting

 

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

 

The voting results will be made available on the Meetings and Voting section of Company's website shortly: https://www.sigroupplc.com/meetings-and-voting.

 

 

 

For further information please contact:

 

Surgical Innovations Group plc

www sigroupplc com

David Marsh, CEO

Tel: 0113 230 7597

Charmaine Day, CFO

Singer Capital Markets (Nominated Adviser & Broker)

Tel: 020 7496 3000

Aubrey Powell / Oliver Platts

Walbrook PR (Financial PR & Investor Relations)

Tel: 020 7933 8780 or si@walbrookpr.com

Paul McManus / Lianne Applegarth

Mob: 07980 541 893 / 07584 391 303

 

About Surgical Innovations Group plc

The Group specialises in the design, manufacture, sale and distribution of innovative, high quality medical products, primarily for use in minimally invasive surgery. Our product and business development is guided and supported by a key group of nationally and internationally renowned surgeons across the spectrum of minimally invasive surgical activity.

 

We design and manufacture and source our branded port access systems, surgical instruments and retraction devices which are sold directly in the UK home market through our subsidiary, Elemental Healthcare, and exported widely through a global network of trusted distribution partners. Many of our products in this field are based on a "resposable" concept, in which the products are part reusable, part disposable, offering a high quality and environmentally responsible solution at a cost that is competitive against fully disposable alternatives.

 

Elemental also has exclusive UK distribution for a select group of specialist products employed in laparoscopy, bariatric and metabolic surgery, hernia repair and breast reconstruction.

 

In addition, we design and develop medical devices for carefully selected OEM partners and have also collaborated with a major UK industrial partner to provide precision engineering solutions to complex problems outside the medical arena.

 

We aim for our brands to be recognised and respected by healthcare professionals in all major geographical markets in which we operate and provide by development, partnership or acquisition a broad portfolio of cost effective, procedure specific surgical instruments and implantable devices that offer reliable solutions to genuine clinical needs in the operating theatre environment.

 

 

Further information

Further details of the Group's businesses and products are available on the following websites:

www.sigroupplc.com

www.surginno.com

www.elementalhealthcare.co.uk

 

To receive regular updates by email, please contact si@walbrookpr.com

 

 

 

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END
 
 
RAGSEFFFWEDSEFM
Date   Source Headline
29th Aug 200611:27 amPRNIssue of Equity
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
29th Mar 20053:10 pmRNSNotice of Results

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