Result of Annual General Meeting

28 March 2014: Sphere Medical Holding plc (AIM: SPHR.L) (“Sphere Medical” or the “Company”), a leading developer of innovative monitoring and diagnostic products for the critical care setting, announces that at its Annual General Meeting held today at 11:00am at its offices, Harston Mill, Harston, Cambridge CB22 7GG, all resolutions were duly passed.

For information, details of the proxy voting for each resolution are provided on the Company’s website under Investor Relations and then Shareholder Documents.