• About AMS

        • About AMS

          Headquartered in the UK, we are a world-leading specialist in tissue-healing technologies employing over 1,500 people in 17 locations.

        • Who We Are
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        • Adhesives & Sealants
        • Internal Adhesives
        • Large Incision Adhesives
        • Microbial Sealants
        • Surgical Sealants
        • Traditional Topical Skin Adhesives
        • Biosurgicals
        • Antibiotic Regenerative Collagens
        • Bone Substitutes
        • Haemostats
        • Regenerative Collagens
        • Resorbable Fixation Systems
        • Sutures & Supplies
        • Surgical Supplies
        • Sutures
        • Exudate Management
        • Alginates
        • High Performance Dressing
        • Silicone Foam
        • Silicone Lite Foam
        • Silicone Wound Contact Layer
        • Infection Control
        • Moisture Wicking Fabric with Tri-Go™
        • PHMB Foam
        • Silver Alginates
        • Silver High Performance Dressing
        • Silver Hydrogel
        • Silver Post Operative Dressing
        • Other Technologies
        • Debridement
        • Hydrogel
  • Products
    • All Products

      • Products listed alphabetically.

        • Alginates
        • Antibiotic Regenerative Collagens
        • Bone Substitutes
        • Debridement
        • Haemostats
        • High Performance Dressing
        • Hydrogel
        • Internal Adhesives
        • Large Incision Adhesives
        • Microbial Sealants
        • Moisture Wicking Fabric with Tri-Go™
        • PHMB Foam
        • Regenerative Collagens
        • Resorbable Fixation Systems
        • Silicone Foam
        • Silicone Lite Foam
        • Silicone Wound Contact Layer
        • Silver Alginates
        • Silver High Performance Dressing
        • Silver Hydrogel
        • Silver Post Operative Dressing
        • Surgical Sealants
        • Surgical Supplies
        • Sutures
        • Traditional Topical Skin Adhesives
    • Categories
    • Adhesives & Sealants

      • Adhesives & Sealants

        Advanced Medical Solutions manufactures a comprehensive range of adhesives and sealants to meet a variety of needs in the clinical environment. Our products are used to protect incisions, secure internal structures and create protective barriers against gastrointestinal leaks.

        • Traditional Topical Skin Adhesives
        • Large Incision Adhesives
        • Internal Adhesives
        • Surgical Sealants
        • Microbial Sealants
    • Biosurgicals

      • Biosurgicals

        Biosurgicals is the fastest growing segment of the AMS surgical business unit. The Biosurgicals division features a diverse portfolio covering wound healing, cardiovascular, orthopaedics and dental segments.

        • Regenerative Collagens
        • Antibiotic Regenerative Collagens
        • Haemostats
        • Bone Substitutes
        • Resorbable Fixation Systems
    • Sutures & Supplies

      • Sutures & Supplies

        Surgical sutures are an everyday medical devices used for repairing tissues. Sutures are still the most common way of closing wounds. The mechanical properties of suture materials are therefore of adequate importance if they make a good temporary loss of tissue integrity and strength.

        • Sutures
        • Surgical Supplies
    • Exudate Management

      • Exudate Management

        Exudate management is an essential aspect of chronic wound care. Exudate is the fluid that is present in a wound, and it contains a variety of substances, including blood plasma, white blood cells, nutrients and waste products. Excessive exudate can impair wound healing and increase the risk of infection; insufficient exudate can lead to dehydration of the wound bed and interfere with the formation of new tissue.

        • Silicone Foam
        • Silicone Lite Foam
        • Silicone Wound Contact Layer
        • High Performance Dressing
        • Alginates
    • Infection Control

      • Infection Control

        Antimicrobial wound dressings play an important role in managing infected wounds by helping to prevent and control bacterial growth. Infected wounds are a serious concern as they can delay healing, increase the risk of complications, and lead to systemic infection.

        • PHMB Foam
        • Silver Post Operative Dressing
        • Silver High Performance Dressing
        • Silver Alginates
        • Moisture Wicking Fabric with Tri-Go™
        • Silver Hydrogel
    • Other Technologies

      • Other Technologies

        As well as a comprehensive portfolio of dressings for exudate management and infection control, AMS has several other technologies which can be employed as part of a holistic approach to advanced wound care.

        • Debridement
        • Hydrogel
  • Investor Relations
    • Investor Relations
    • At A Glance
    • Peters Surgical
    • Financial Highlights
    • Our Business

      • Investor Relations

        Advanced Medical Solutions Group plc is a world-leading independent developer and manufacturer of innovative tissue-healing technologies, focused on quality outcomes for patients and value for payors.

        • Why Invest in AMS
        • Environmental Social & Governance
    • Corporate Governance

      • Investor Relations

        Advanced Medical Solutions Group plc is a world-leading independent developer and manufacturer of innovative tissue-healing technologies, focused on quality outcomes for patients and value for payors.

        • Corporate Governance
        • Statement of Compliance
        • Board of Directors
        • Board Committees
        • Directors’ Responsibilities
        • Senior Management
    • Shareholder Information

      • Investor Relations

        Advanced Medical Solutions Group plc is a world-leading independent developer and manufacturer of innovative tissue-healing technologies, focused on quality outcomes for patients and value for payors.

        • AGM
        • Aim Rule 26 Information
        • Shareholder Analysis
        • Financial Calendar
        • Company Documents
        • Our Advisors
        • Our Analysts
    • Share Price Information

      • Investor Relations

        Advanced Medical Solutions Group plc is a world-leading independent developer and manufacturer of innovative tissue-healing technologies, focused on quality outcomes for patients and value for payors.

        • Shareholder Price Data
        • Share Price Calculator
    • Regulatory News (RNS)
    • Financial Reports & Results

      • Investor Relations

        Advanced Medical Solutions Group plc is a world-leading independent developer and manufacturer of innovative tissue-healing technologies, focused on quality outcomes for patients and value for payors.

        • Annual / Interim Reports
        • Results & Presentations
    • RNS Alert System
  • Sustainability (ESG)

        • Sustainability (ESG)

          Embedding a sustainable and ethical approach in everything we do.

        • ESG Overview
        • ESG Framework
        • Governance of ESG
        • Pathway to Net Zero
        • Trends, Achievements and Priorities
        • UN Sustainable Development Goals
  • Contact
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AGM
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HomeInvestor RelationsAGM

AGM

Advanced Medical Solutions Group Plc held it’s Annual General Meeting (‘AGM’) at 11.00 am on Wednesday 12th June 2024, at the offices of Investec Bank plc, Gresham Street, London, EC2V 7QN

Date

13 May 2024

13 May 2024

13 May 2024

13 May 2024

13 May 2024

Title

Proxy Form

AGM Notice

LTIP Rules

Deferred Bonus Rules

DSB Rules (SIP)

Document Type

PDF

PDF

PDF

PDF

PDF

Click here to view the 2023 Annual Report

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Who We Are

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Carbon Reduction Plan

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At A Glance

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Woundcare

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