GYG Gyg Plc

RNS Number:4324O
Gyrus Group PLC
04 July 2005


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


4 July 2005


Following the conclusion of an Extraordinary General Meeting held today at 11:00
am, Gyrus announces that its shareholders have approved all the resolutions put
to the meeting, including the resolution to approve the proposed acquisition by
Gyrus of American Cystoscope Makers, Inc.  Please refer to Gyrus's announcement
of 16 June 2005 for further details of the proposed acquisition.


Copies of the resolutions are available for inspection at the document viewing
facility of the Financial Services Authority.


Completion of the acquisition remains subject to US anti-trust clearance.


Enquiries:


Gyrus Group PLC                                              Tel: 0118 921 9750
Brian Steer, Executive Chairman
Simon Shaw, Chief Financial Officer

Numis Securities                                             Tel: 020 7776 1500
Charles Spicer
Chris Wilkinson

Bear, Stearns International                                  Tel: 020 7516 6000
Ian George

Panmure Gordon                                               Tel: 020 7459 3600
Gilbert Ellacombe
Dominic Morley

Financial Dynamics                                           Tel: 020 7831 3113
Ben Atwell



                      This information is provided by RNS
            The company news service from the London Stock Exchange
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