MeDaVinci plc

(the 'Company')

Result of General Meeting

The Board of MeDaVinci announces that the resolution proposed at the general meeting of the Company held earlier today to approve the Capital Reorganisation was duly passed. 
 

For the purposes of the FSA's Disclosure and Transparency Rules, the Company's issued share capital now consists of 73,599,817 Ordinary Shares, each of which has a nominal value of 0.1 pence and one vote. The Company does not hold any New Ordinary Shares in treasury. 

The above figure of 73,599,817 Ordinary Shares may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FSA's Disclosure and Transparency Rules.

-Ends-

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