Result of AGM

Surgical Innovations Group plc                         

                                 Result of AGM                                 

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

For further information:

Surgical Innovations Group plc          [phone]                   
                                                                               
Graham Bowland, Finance Director        www.sigroupplc.com                     
                                                                               
Stuart Moran, Technical Director                                               

Abchurch                                Tel: [phone]              
                                                                               
Sarah Hollins                           www.abchurch-group.com                 
                                                                               
[e-mail]