RNS Number:6286I
Gyrus Group PLC
6 April 2000

GYRUS GROUP PLC
("Gyrus" or the "Company")


RESULTS OF EXTRAORDINARY GENERAL MEETING


At the extraordinary general meeting held earlier today, the shareholders of
Gyrus voted in favour of the acquisition by Golden Acquisition Corp., a wholly
owned subsidiary of the Company, of Everest Medical Corporation ("Everest"). 
The acquisition is subject to, and conditional upon, the terms and conditions
of the merger agreement entered into between the Company and Everest on 23
February 2000. 

A tender offer for all of the outstanding shares of common and preferred stock
of Everest was commenced on 16 March 2000 and is scheduled to expire at 12.00
noon, Eastern Standard Time on 13 April 2000 unless extended.

In addition, at the EGM, Gyrus shareholders gave the necessary approvals for
completion of the placing and open offer, details of which were announced on
14 March 2000.  The placing and open offer has been fully underwritten by
Nomura International plc.

Enquiries:

Gyrus Group PLC
Dr Mark Goble, Managing Director 
John Bradshaw, Finance Director
(Analyst, broker and shareholder enquiries)
Tel:  01222 300100
Fax:: 01222 300101
Email: john.bradshaw@Gyrus.co.uk

Nomura International plc
David Porter, Head of Healthcare Corporate Finance
Charles Spicer, Director, Healthcare Corporate Finance
Tel:  0171 521 2000
Fax:: 0171 521 3699
Email: charles.spicer@nomura.co.uk

Jean Garon PR
(Press enquiries)
Tel:  01628 483040
Mobile: 0836 227446
Fax:: 01628 486796
Email: jean@garonpr.demon.co.uk

END





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