Result of EGM and Appointment of Director

24 June, 2015

THIS ANNOUNCEMENT IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN, INTO OR FROM THE UNITED STATES, AUSTRALIA, THE REPUBLIC OF SOUTH AFRICA, THE REPUBLIC OF IRELAND OR JAPAN OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A BREACH OF THE RELEVANT SECURITIES LAWS OF SUCH JURISDICTION.

Results of EGM

Further to the announcement of 28 May 2015 in which the Company announced a Capital Raising of up to £64.9 million by way of a Subscription, Placing and Open Offer, EMED is pleased to announce that its shareholders passed all of the Resolutions proposed at the Company’s Extraordinary General Meeting held at 11.00 a.m. (London time) today. Admission to trading on AIM of the 2,060,520,685 New Ordinary Shares to be issued pursuant to the Capital Raising and the Capitalisation Issue is expected to commence at 8.00 a.m. (BST) on 24 June 2015.

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