AGM Statement

27 Jun 2006 14:12

Press Release 27 June 2006 Surgical Innovations Group plc AGM Statement Surgical Innovations Group plc ("AIM:SUN"), the designer and manufacturer ofinnovative surgical devices, announces that at the Annual General Meeting heldtoday all resolutions put to Shareholders by the Board were duly passed.Speaking at the meeting, Doug Liversidge, Chairman, said:"I am pleased to report that the Group has made substantial progress over thelast six months. Our core Instruments division has once again performedstrongly with an overall increase in product sales. Given that the EndoFlexproduct has proved to be versatile in its application to industrial sectors, weare confident that there is the prospect of additional upside from new designprojects in 2007."The Directors believe the Group is well placed to achieve our objectives ofdelivering improved profitability and enhanced shareholder value." - Ends - For further information:Surgical Innovations Group plc Graham Bowland, Finance Director +44 (0) 113 230 7597 Stuart Moran, Technical Director www.sigroupplc.comAbchurch Sarah Hollins Tel: +44 (0) 113 203 1340 sarah.hollins@abchurch-group.com www.abchurch-group.comENDSURGICAL INNOVATIONS GROUP PLC