General Meeting Result

Sphere Medical Holding plc (AIM: SPHR.L), an innovative point-of-care monitoring and diagnostic devices company, announces that, at its General Meeting held today in London in respect of the proposed Investment and Cancellation as announced on 21 August 2017 all resolutions were duly passed on a show of hands (except for resolution 4 which was required to be taken on a poll in accordance with the Takeover Code).

Full announcement

Proxy votes