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Press Release

20 May 2009

Surgical Innovations™ Group plc

('the Group')

Result of AGM

Surgical Innovations™ Group plc (AIM: SUN), the designer and manufacturer of innovative surgical devices, announces that at the Group's Annual General Meeting held today in Leeds, all resolutions put to Shareholders by the Board were duly passed.

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For further information:

Surgical Innovations Group plc
Doug Liversidge, Non-Executive Chairman	Tel: +44 (0) 113 230 7597
	www.surginno.com
Graham Bowland, Finance Director	Tel: +44 (0) 113 230 7597
graham.bowland@surginno.co.uk	www.surginno.com

Hanson Westhouse Limited
Tim Feather / Matthew Johnson	Tel: +44 (0) 113 246 2611
tim.feather@hansonwesthouse.com	www.hansonwesthouse.com

Media enquiries:

Abchurch Communications
Stephanie Cuthbert /Jack Ballantyne	Tel: +44 (0) 20 7398 7714
jack.ballantyne@abchurch-group.com	www.abchurch-group.com

  

Notes to Editors:

Surgical Innovations Group plc specialises in the design and manufacture of innovative devices for use in minimally invasive surgery and industrial markets. The Group employs over 60 people and is headquartered in Leeds.

The Group's subsidiaries Surgical Innovations Limited and Haemocell Limited are focused on strong international growth in two specialist areas namely minimally invasive surgery, where products are used in 'keyhole' surgery which is more accurately known as laparoscopic surgery, and products for autologous blood transfusion whereby a patient's own blood is recycled.  Surgical Innovations is also targeting the growing obesity market exporting its products internationally.  

For more information, see www.surginno.com

ENDRAGSEAFDSSUSEII