Microsoft Word - Result of AGM DRAFT 140915 SCIENTIFIC DIGITAL IMAGING PLC (the "Company") Result of AGM

The Company is pleased to announce that, at the Annual General Meeting ("AGM") held on 23
September 2015, all resolutions as contained in the notice of AGM, were duly passed.

For Further Information: Scientific Digital Imaging plc - 01223 727144

Mike Creedon, Chief Executive - 07872 402066
Ken Ford, Chairman - 07884 313191

finnCap - 020 7220 0500

Ed Frisby / Simon Hicks, Corporate Finance
Mia Gardener, Corporate Broking

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 digital imaging technology 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) and the Opus Instruments brand (Osiris). SDI plans to continue to grow through its own technology advancements as well as strategic, complementary acquisitions.
www.scientificdigitalimaging.com

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