Update of Postal Poll

Aortech International PLC 07 December 2005 For Immediate Release 7 December 2005 AorTech International plc Update of Postal Poll AorTech International plc (AIM:AOR) provides a further update from the Postal Poll called on the Resolutions from the AGM held on 17 November. Resolution 5, the re-election of Jon Pither as Chairman was successfully carried with 100 per cent of votes for the resolution. Votes as follows: 2,133,998 (99.89%) for the resolution and 2,317 (0.11%) against the resolution. Resolution 7, that the name of the company be changed to AorTech Biomaterials plc was defeated with 89 per cent of the vote against the resolution. Votes as follows: 242,264 (11.34%) for the resolution and 1,894,051 (88.66%) against the resolution. For further information please contact: AorTech International plc 0870 850 8286 David Parsons, Company Secretary Buchanan Communications 020 7466 5000 Ben Willey, Lisa Baderoon, Rebecca Skye Dietrich This information is provided by RNS The company news service from the London Stock Exchange