Advanced Medical Solutions Grp PLC Result of AGM (9276N)
May 21 2015 - 7:17AM
UK Regulatory
TIDMAMS
RNS Number : 9276N
Advanced Medical Solutions Grp PLC
21 May 2015
21 May 2015
Advanced Medical Solutions Group plc
("AMS" or the "Group")
Result of Annual General Meeting
Winsford, UK, 21 May 2015 - Advanced Medical Solutions Group plc
(AIM: AMS.L), the surgical and advanced woundcare specialist
company, is pleased to announce that at the Company's Annual
General Meeting held earlier today, each of the Resolutions were
passed. Further details of each of the resolutions are set out in
the Notice of Meeting, which was sent to shareholders on 21 April
2015.
Details of proxy votes received prior to the meeting will be
made available on the Company's website at www.admedsol.com.
- Ends -
For further information, please visit www.admedsol.com or
contact:
Advanced Medical Solutions Group Tel: +44 (0)
plc 1606 545508
Chris Meredith, Chief Executive
Officer
Mary Tavener, Group Finance Director
Consilium Strategic Communications Tel: +44 (0)
20 3709 5700
Mary-Jane Elliott / Jonathan
Birt / Matthew Neal / Ivar Milligan
Investec Bank PLC (NOMAD & Broker) Tel: +44 (0)
20 7597 5970
Gary Clarence / Daniel Adams
/ Patrick Robb
About Advanced Medical Solutions Group plc - see
www.admedsol.com
AMS is a world-leading independent developer and manufacturer of
innovative and technologically advanced products for the global
surgical, wound care and wound closure markets, focused on quality
outcomes for patients and value for payors. AMS has a wide range of
products that include silver alginates, alginates, foams, tissue
adhesives, sutures and haemostats, which it markets under its
brands ActivHeal(R) , LiquiBand(R) and RESORBA(R) as well as
supplying under white label.
AMS's products, manufactured out of two sites in the UK, one in
the Netherlands, two in Germany and one in the Czech Republic, are
sold in 65 countries via a network of multinational or regional
partners and distributors, as well as via AMS's own direct sales
forces in the UK, Germany, the Czech Republic and Russia.
Established in 1991, the Group has approximately 470 employees. For
more information please see www.admedsol.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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