RNS Number:9791V
Gyrus Group PLC
02 May 2007

GYRUS GROUP PLC ("the Company")



AGM Resolutions



The Company, a leading supplier of medical devices to reduce trauma and
complications in surgery, has today submitted to the UK Listing Authority two
copies of all resolutions, other than resolutions concerning ordinary business,
passed at the Company's AGM held on 30 April 2007:



The resolutions will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:



The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS



2 May 2007



Contact details:



Name:          Yomi Akisanya
               Assistant Company Secretary



Address:       410, Wharfedale Road,
               Winnersh Triangle, Wokingham, Berkshire
               RG41 5RA.



Telephone:     0118 921 9724






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

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