RNS Number:6725H
Medisys PLC
15 August 2006



                   MDY Healthcare plc (formerly Medisys plc)
                      ("MDY Healthcare" or the "Company")

                Result of Extraordinary General Meeting ("EGM")


15 August 2006

MDY Healthcare is pleased to announce that at the EGM held today all resolutions
were duly passed.

The Company is applying to cancel its listing on the Official List and to admit
its share capital to trading on AIM ("Admission to AIM"). It is anticipated that
the effective date of the cancellation of listing and Admission to AIM will be
14 September 2006.

Charles Spicer, Chief Executive of MDY Healthcare plc, said: "We are making good
progress in our development as an investing company focussed on the healthcare
sector. We are seeing an increasing volume of high quality opportunities in both
public and private companies from both Europe and the US. As previously
announced, we have made our first investment in Cozart plc and will continue to
target opportunities where we can back strong management teams and add value to
the investee companies."


Contacts:

MDY Healthcare plc
Charles Spicer: +44 (0) 7801 038 435, email charles.spicer@MDYhealthcare.com
David Wong: +44 (0) 20 7563 5066, email david.wong@MDYhealthcare.com

Financial Dynamics
Ben Atwell: +44 (0) 20 7269 7242, email ben.atwell@fd.com



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

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