Microsoft Word - Result of AGM 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 2014, all resolutions as contained in the notice of AGM, were duly passed.

FOR FURTHER INFORMATION Scientific Digital Imaging plc 01223 727144

Ken Ford, Chairman
Mike Creedon, Chief Executive Officer www.scientificdigitalimaging.com

finnCap 020 7220 0500

Ed Frisby/Ben Thompson/Simon Hicks - Corporate Finance
Mia Gardener - Corporate Broking

JW Communications

Julia Wilson - Investor & Public Relations 0781 8430877
Note to Editors
About Scientific Digital Imaging Plc
Scientific Digital Imaging Plc (SDI) is focused on the application of digital imaging technology to the needs of the scientific and technology community. Its principal subsidiary is Synoptics Limited, which designs and manufactures special-purpose instruments for use mainly in the life sciences, supplying customers in the academic, research and health sectors. Within Synoptics, the recently formed Synoptics Health division has launched the Synoptics Health ProReveal system. This patented system offers a highly sensitive fluorescence-based test to detect dirty surgical instruments in hospitals and aims to reduce incidences of cross contamination of patients. Under the Atik brand, SDI designs and manufactures high-sensitivity cameras for both astronomical and life science applications. In addition, the recently acquired Opus Instruments, designs and manufactures an infrared imaging system specifically for art conservators to capture high-resolution images behind paintings.
www.scientificdigitalimaging.com

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