Surgical Innovations Group PLC Result of AGM (0799E)

TIDMSUN

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: [phone] 
  Charmaine Day, CFO 
 
  Singer Capital Markets (Nominated                                Tel: [phone] 
   Adviser & Broker) 
  Aubrey Powell / Oliver Platts 
 
  Walbrook PR (Financial PR & Investor        Tel: [phone] or [e-mail] 
   Relations) 
  Paul McManus / Lianne Applegarth                         Mob: [phone] / 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 [e-mail]

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June 27, 2023 07:12 ET (11:12 GMT)