Results of General Meeting

Cambridge, UK, 30 April 2015: Sphere Medical Holding plc (AIM: SPHR.L), (“Sphere” or “Sphere Medical” or the “Company”) a leading provider of innovative monitoring and diagnostic devices for the critical care setting, announces that at the General Meeting held earlier today, all the resolutions proposed were unanimously passed. The full text of the resolutions can be found in the Notice of the General Meeting set out in the Circular published by the Company on 13 April 2015 and on the Company's website Application has been made to AIM, a market of the London Stock Exchange plc, for the admission of 82,352,582 New Ordinary Shares. It is expected that Admission will become effective at 8.00 a.m. on 1 May 2015. Following Admission, the Company will have 141,757,872 Ordinary Shares in issue. Unless otherwise defined, terms in this announcement shall have the same meanings as those defined in the shareholder circular dated 13 April 2015.