AGM Statement

Omega Diagnostics Group PLC
08 August 2007


                          Omega Diagnostics Group PLC

                                 AGM Statement


Omega Diagnostics Group plc announces that at the Annual General Meeting of the 
company held today, all resolutions were duly passed.


Contacts:

Omega Diagnostics Group PLC
Tel: [phone]

Andrew Shepherd, Chief Executive
Kieron Harbinson, Finance Director
www.omegadiagnostics.com

Parkgreen Communications Limited
Paul McManus
Tel: [phone]
Mob: [phone]
[e-mail]



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