Result of Annual General Meeting

Cambridge, UK, 25 June 2015: Sphere Medical Holding plc (AIM: SPHR.L), (“Sphere Medical” or the “Company”) a leading provider of innovative monitoring and diagnostic devices for the critical care setting, announces that at its Annual General Meeting held today at 11:00 am at its offices, Harston Mill, Harston, Cambridge
CB22 7GG, all resolutions were duly passed.

For information, details of the proxy voting for each resolution can be found here.