AGM Statement

27 Oct 2005 13:06

Aortech International PLC27 October 2005 For Immediate Release 27 October 2005 AorTech International plc ("AorTech" or the "Company") AGM Statement AorTech International plc (AIM:AOR), the biomaterials Intellectual Property andMaterial Manufacturing Company makes the following comment on its AGM held on 26October, 2005. Resolutions 1 - 4 and 6 were passed. However, Resolutions 5 and 7 concerning there-election of Jon Pither as Director and the name change of the companyrespectively, have been put to a postal poll, in accordance with the Company'sArticles of Association.. The market will be updated in due course. For further information please contact: AorTech International plcFrank Maguire, Chief Executive 00 1801 201 4336 Buchanan Communications 020 7466 5000Ben Willey, Lisa Baderoon, Rebecca Skye Dietrich Visit AorTech's website at: www.aortech.com This information is provided by RNS The company news service from the London Stock Exchange