Business
Result of AGM
Result of AGM.
About this update from Surgical Innovations Group Plc
[{"type":"text","content":"\n\nSurgical Innovations Group plc\n(\"Surgical Innovations\", the \"Company\", or the \"Group\")\n \nResult of Annual General Meeting\n \nSurgical Innovations Group plc (AIM: SUN), the designer, manufacturer and distributor of innovative medical technology for minimally invasive surgery (\"MIS\"), announces that all resolutions proposed at the Annual General Meeting held earlier today, with the exception of resolutions 9 and 10 which were withdrawn, were duly passed.\n \nThe voting results are shown below:\n \n\n\n\n\n\n\n\nFOR\n\n\nAGAINST\n\n\nFOR %\n\n\nAGAINST %\n\n\n\n\nOrdinary Resolution 1\n\n\n494,083,411\n\n\n180,000\n\n\n99.96\n\n\n0.04\n\n\n\n\nOrdinary Resolution 2\n\n\n493,834,673\n\n\n428,738\n\n\n99.91\n\n\n0.09\n\n\n\n\nOrdinary Resolution 3\n\n\n494,049,389\n\n\n198,738\n\n\n99.96\n\n\n0.04\n\n\n\n\nOrdinary Resolution 4\n\n\n493,826,339\n\n\n187,072\n\n\n99.96\n\n\n0.04\n\n\n\n\nOrdinary Resolution 5\n\n\n493,500,086\n\n\n513,325\n\n\n99.90\n\n\n0.10\n\n\n\n\nOrdinary Resolution 6\n\n\n493,796,236\n\n\n217,175\n\n\n99.96\n\n\n0.04\n\n\n\n\nOrdinary Resolution 7\n\n\n493,545,736\n\n\n477,572\n\n\n99.90\n\n\n0.10\n\n\n\n\nOrdinary Resolution 8\n\n\n493,229,615\n\n\n1,030,796\n\n\n99.79\n\n\n0.21\n\n\n\n\nSpecial Resolution 9\n\n\nWITHDRAWN\n\n\n\n\nSpecial Resolution 10\n\n\nWITHDRAWN\n\n\n\n\n \n \nFor further information please contact:\n \n\n\n\n\nSurgical Innovations Group plc\n\n\nwww sigroupplc com\n\n\n\n\nDavid Marsh, CEO\n\n\nTel: 0113 230 7597\n\n\n\n\nBrent Greetham, CFO\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\nSinger Capital Markets (Nominated Adviser & Broker)\n\n\nTel: 020 7496 3000\n\n\n\n\nAlex Bond / Oliver Platts\n\n\n \n\n\n\n\n\n\n\n \n\n\n\n\nWalbrook PR (Financial PR & Investor Relations)\n\n\nTel: 020 7933 8780 or [email protected]\n\n\n\n\nPaul McManus / Lianne Applegarth \n\n\nMob: 07980 541 893 / 07584 391 303\n\n\n\n\n\n\n\n\n\n\n \n \nAbout Surgical Innovations Group plc\nThe Group specialises in the design, manufacture, sale and distribution of innovative, high quality medical products, primarily for use in minimally invasive surgery. Our product and business development is guided and supported by a key group of nationally and internationally renowned surgeons across the spectrum of minimally invasive su...