September 18, 2009 Result of AGM

September 18. 2009

The Company is pleased to announce that, at the Annual General Meeting of the Company held today, all the resolutions were duly passed.

The Company is also pleased to inform Shareholders that a presentation given by Frank Maguire, Chief Executive of the Company, at today’s Annual General Meeting will be made available on the Company’s website (www.aortech.com) in due course.