Deltex Medical Group Plc Publication of Annual Report & Notification of AGM

Deltex Medical Group plc (LON:DEMG), the global leader in Oesophageal Doppler Monitoring (“ODM”), gives notice that its Annual Report and Accounts for the year ended 31 December 2016 (“Annual Report & Accounts 2016”) has been published on the “Annual & Interim Reports” section of the Company’s website at www.deltexmedical.com.

The Company announced a summary of its results on 27 April 2017 and expects to post printed copies of the Annual Report & Accounts 2016 on 5 May 2017 to shareholders who have informed the Company of their wish to receive reports of this nature in hard copy.

Deltex Medical also announces that its Annual General Meeting will be held at 11:00am on 9 June 2017 at the offices of Laytons Solicitors LLP, 2 More London Riverside, London, SE1 2AP. The formal notice and resolutions can be found at the back of the Annual Report & Accounts 2016. The related proxy card will be posted on 5 May 2017 to shareholders on the register on 26 April 2017.

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