LiDCO Group Plc
16 June 2005


For Immediate Release                                              16 June 2005

                        LiDCO Group Plc ("the Company")

                        Annual General Meeting Statement


The Company hereby confirms that all the Resolutions were duly passed at the
Company's AGM held earlier today.


For further information, please contact:

LiDCO Group plc                                                   020 7749 1500
Dr Terry O'Brien, Chief Executive
Hugh McGarel-Groves, FD

Panmure Gordon                                                    020 7459 3600
Grant Harrison
Marcus Jackson

Buchanan Communications                                           020 7466 5000
Tim Anderson, Mary-Jane Johnson, James Strong



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