Result of AGM

Surgical Innovations Group PLC
25 June 2007


Press Release                                                       25 June 2007



                         Surgical Innovations Group plc
                    ('Surgical Innovations' or 'the Group')


                               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 in Leeds all resolutions put to Shareholders by the Board were duly
passed.



                                    - Ends -



For further information:
Surgical Innovations Group plc
Graham Bowland, Joint Managment Director                                  Tel: [phone]
[e-mail]                                                    www.sigroupplc.com


Hanson Westhouse Limited
Tim Feather / Matthew Johnson                                             Tel: [phone]
[e-mail]                                             www.hansonwesthouse.com


Abchurch Communications
Emma Johnson / Justin Heath                                               Tel: [phone]
[e-mail]                                              www.abchurch-group.com






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