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Result of AGM

24 Jun 2009 12:08

RNS Number : 4303U
LiDCO Group Plc
24 June 2009
 



Press Release 

24 June 2009

LiDCO Group Plc

("LiDCO" or the "Company")

Result of AGM

LiDCO Group Plc (AIM: LID), the cardiovascular monitoring company, today announces that all resolutions proposed at the Company's Annual General Meeting held on 24 June 2009 at 11am, were duly passed.

- ENDS - 

For more information please contact:

LiDCO Group Plc

Terry O'Brien - Chief Executive

John Rowland - Company Secretary

Tel: +44 (0)20 7749 1500

www.lidco.com

FinnCap

Geoff Nash / Marc Young / Stephen Norcross

+44 (0)20 7600 1658

www.finncap.com 

Media enquiries

Abchurch Communications

Heather Salmond / Stephanie Cuthbert / Simone Alves 

+44 (0)20 7398 7728

www.abchurch-group.com

simone.alves@abchurch-group.com 

About LiDCO Group Plc

LiDCO is a leading supplier of minimally invasive hemodynamic monitoring equipment and disposables. These are used primarily for the management of hospital patients requiring critical care or at major cardiovascular risk. LiDCO's computer-based technology significantly reduces the complications (particularly infections) and costs associated with major surgery. The technology was invented in the Department of Applied Physiology based at St Thomas' Hospital, London. LiDCO is based in the UK and its shares are traded on AIM. For more information please see www.lidco.com.

The Company's manufacturing facility is in Hoxton, London and its current products are:

* LiDCOplus and PulseCO monitors: these computer-based platforms are used in the Intensive Care Unit for real-time continuous display of hemodynamic parameters including cardiac output, oxygen delivery and fluid volume (PPV% and SVV%)

* LiDCO disposables: used in conjunction with the LiDCOplus Monitor for accurate measurement of cardiac output in a minimally invasive manner

LiDCOview: an easy-to-use graphical display of historical LiDCOplus hemodynamic data. Both clinical researchers and routine users can view beat-to-beat hemodynamic data collected with the LiDCOplus. LiDCOviewSE is the standard version of this tool and is available for free, allowing anyone to download and access data from the LiDCOplus. LiDCOviewPRO is the Professional version, allowing users to analyse, export and report the LiDCOplus data. A free trial of LiDCOviewPRO is available for evaluation purposes prior to purchase

* LiDCOlive: a software product in development for the remote display of hemodynamic monitoring parameters derived through use of the LiDCOplus or LiDCOrapid monitors

* LiDCOrapid : our new cardiac output monitor designed specifically for use in the Operating Theatre for fluid and drug management at the point of care

Distribution Network:

The Company has now achieved registration of its products in 14 markets in Europe, the USABrazilSouth Korea and Japan. It sells direct in the UK and USA, and elsewhere through a worldwide network of speciality critical care and anesthesia distributors.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGPUUMUQUPBGGC
Date   Source Headline
5th Dec 20077:00 amPRNClinical Study Results
16th Nov 20077:00 amPRNPlacing of Shares
30th Oct 20077:00 amPRNInterim Results
29th Aug 20077:00 amPRNTrading Statement
15th Aug 20073:11 pmPRNAIM Rule 26
31st Jul 200712:45 pmPRNDirector/PDMR Shareholding
17th Jul 20077:00 amPRNAnnual Report and Accounts
28th Jun 20079:35 amPRNDirector/PDMR Shareholding
25th Jun 20075:14 pmPRNGrant of Options
22nd Jun 200710:45 amPRNAGM Result
21st Jun 20077:00 amPRNTrading Update & AGM Statement
20th Jun 20077:00 amPRNUS Patent Grant
14th Jun 20078:57 amRNSHolding(s) in Company
7th Jun 20077:00 amPRNBD Collaboration
9th May 20077:00 amPRNApproval of Products in South Korea
24th Apr 20073:10 pmPRNNotice of AGM
19th Apr 20077:00 amPRNPreliminary Results
29th Mar 20077:00 amPRNClinical Study Data
26th Mar 20077:00 amPRNNotice of Results & AGM
21st Mar 20077:00 amPRNRelease of LiDCOlive
20th Mar 20072:28 pmRNSHolding(s) in Company
20th Mar 20071:56 pmRNSHolding(s) in Company
20th Mar 200712:55 pmRNSHolding(s) in Company
19th Mar 20074:33 pmRNSHolding(s) in Company
19th Mar 20073:22 pmPRNDirector/PDMR Shareholding
19th Mar 20073:21 pmPRNDirector/PDMR Shareholding
16th Mar 20074:54 pmRNSHolding(s) in Company
23rd Feb 20077:00 amPRNTrading Update
1st Feb 20074:11 pmPRNVoting Rights & Capital
26th Jan 20074:47 pmPRNAdditional Listing
23rd Jan 20077:00 amPRNPediatric Study
22nd Jan 20075:48 pmPRNDirectorate Change
15th Dec 200610:31 amPRNTotal Voting Rights
28th Nov 20067:00 amPRNTrading Update
18th Oct 20067:00 amPRNInterim Results
9th Oct 20062:00 pmPRNNew Software
3rd Oct 20067:00 amPRNR & D Day
25th Sep 20067:00 amPRNShare Listing
19th Sep 20067:00 amPRNContract Extension
22nd Aug 20067:00 amPRNTrading Update
25th Jul 20065:53 pmPRNDirector/PDMR Shareholding
23rd Jun 20064:51 pmPRNGrant of Options
6th Jun 20067:00 amPRNProduct Registration in Switzerland
23rd May 20064:10 pmPRNResult of EGM
28th Apr 200612:58 pmPRNPlacing
28th Apr 200612:57 pmPRNFinal Results
25th Apr 20066:20 pmPRNChange of results day
25th Apr 20067:00 amPRNSoftware Link with Picis
28th Mar 20067:00 amPRNAward Win
14th Feb 20067:00 amRNSTrading Update

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