AGM Statement

16 Jun 2005 14:57

LiDCO Group Plc16 June 2005 For Immediate Release 16 June 2005 LiDCO Group Plc ("the Company") Annual General Meeting Statement The Company hereby confirms that all the Resolutions were duly passed at theCompany's AGM held earlier today. For further information, please contact: LiDCO Group plc 020 7749 1500Dr Terry O'Brien, Chief ExecutiveHugh McGarel-Groves, FD Panmure Gordon 020 7459 3600Grant HarrisonMarcus Jackson Buchanan Communications 020 7466 5000Tim Anderson, Mary-Jane Johnson, James Strong This information is provided by RNS The company news service from the London Stock Exchange