Microsoft Word - Project Spring - Result of GM SCIENTIFIC DIGITAL IMAGING PLC ('SDI' or the 'Company') Result of General Meeting

Scientific Digital Imaging plc (AIM: SDI), the AIM quoted group focused on the design and manufacture of scientific and technology products for use in life sciences, healthcare, astronomy, and art conservation, announced on 28 October 2015 that it had conditionally raised £2.5 million (before expenses) through a placing of 31,250,000 new ordinary shares of 1 penny each ('Ordinary Shares') and announced on 29 October 2015 that Mike Creedon had subscribed for 62,500 ordinary shares (the 'Subscription'), together with the Placing (the 'Equity Fundraising'). The issue of these new Ordinary Shares was conditional, inter alia, on shareholder approval at a General Meeting. The Company is pleased to announce that at the General Meeting of its shareholders held today all resolutions were passed.


Application has been made to the London Stock Exchange for the 31,312,500 new Ordinary Shares to be admitted to trading on AIM and it is expected that Admission will be effective and dealings will commence in respect of the new Ordinary Shares, at 8.00 a.m. on 16 November 2015.


The number of ordinary shares in the Company in issue following the Equity Fundraising will be 64,224,808. There are no ordinary shares held in treasury. The above figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.


For Further Information: Scientific Digital Imaging plc


01223 727144

Ken Ford, Chairman

07884 313191

Mike Creedon, Chief Executive

07872 402066

finnCap

Ed Frisby / Simon Hicks - Corporate Finance Mia Gardner - Corporate Broking

020 7220 0500

JW Communications

Julia Wilson, Investor & Public Relations

07818 430877


Note to Editors: About Scientific Digital Imaging plc

Scientific Digital Imaging plc designs, manufactures and sells scientific and technology products for use in the life sciences, healthcare, astronomy, and art conservation through Synoptics brands (Syngene, Synoptics Health, Synbiosis and Syncroscopy), the Artemis CCD company brands (Atik Cameras and Artemis CCD Cameras),the Opus Instruments brand (Osiris) and Sentek. SDI plans to continue to grow through its own technology advancements as well as strategic, complementary acquisitions.


www.scientificdigitalimaging.com

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