AGM Statement

Aortech International PLC
27 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 and
Material Manufacturing Company makes the following comment on its AGM held on 26
October, 2005.

Resolutions 1 - 4 and 6 were passed. However, Resolutions 5 and 7 concerning the
re-election of Jon Pither as Director and the name change of the company
respectively, have been put to a postal poll, in accordance with the Company's
Articles of Association..

The market will be updated in due course.

For further information please contact:

AorTech International plc
Frank Maguire, Chief Executive                                00 1801 201 4336

Buchanan Communications                                       020 7466 5000
Ben Willey, Lisa Baderoon, Rebecca Skye Dietrich

Visit AorTech's website at: www.aortech.com



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