18 September 2020

Surgical Innovations Group plc

(the "Company", "SI" or the "Group")

Result of Annual General Meeting

Surgical Innovations Group plc (AIM: SUN), the designer, manufacturer and distributor of innovative medical technology for minimally invasive surgery, announces that all resolutions proposed at the Annual General Meeting held earlier today were duly passed.

The voting results will be made available on the Meetings and Voting section of Company's website shortly: hiips://www.sigroupplc.com/meetings -and-voting.

For further information please contact:

Surgical Innovations Group plc

www sigroupplc com

Nigel Rogers, Chairman

Tel: 0113 230 7597

Charmaine Day, Co Sec & GFC

N+1 Singer (Nominated Adviser & Broker)

Tel: 020 7496 3000

Aubrey Powell (Corporate Finance)

Rachel Hayes (Corporate Broking)

Walbrook PR (Financial PR & Investor Relations)

Tel: 020 7933 8780 or si@walbrookpr.com

Paul McManus / Lianne Cawthorne

Mob: 07980 541 893 / 07584 391 303

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Surgical Innovations Group plc published this content on 18 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 September 2020 16:44:01 UTC