RNS Number:3400K
Deltex Medical Group PLC
24 April 2003


24 April 2003

                  Deltex Medical Group plc ("Deltex Medical")

                    RESULT OF EXTRAORDINARY GENERAL MEETING


Deltex Medical announces that at its Extraordinary General Meeting held today
all resolutions were duly passed.


Enquiries

Deltex Medical Group plc

Ewan Phillips, Finance Director
ewan.phillips@deltexmedical.com
Tel: +44 (0)1243 774 837

Financial Dynamics

Francetta Carr/Stephanie Highett
francetta.carr@fd.com
Tel: +44 (0)20 7831 3113


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