August 18, 2011 Notice of AGM

August 18, 2011

AorTech International Plc announces that the Annual General Meeting of the Company will be held on Thursday, 8 September 2011 at 2:00 pm in the Mansfield Suite of the Renaissance London Chancery Court Hotel, 252 High Holborn, London, WC1V 7EN. 

The Notice of the AGM and the annual report and accounts for the year ended 31 March 2011 have been posted to shareholders.  Electronic copies of these documents are available on the Company’s website at www.aortech.com.