Documents

Offer for Advanced Medical Solutions Group plc

Who We Are

We are a world-leading specialist in tissue-healing technologies.

Our Purpose:


We unite expertise to improve patients’ lives.

Our Mission:

We are dedicated to delivering high-quality, innovative solutions at exceptional value. Our success is powered by our people, our commitment to partnership and our global scale.

Manufacturing and R&D locations

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Employees

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Countries sold into

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Distribution partners

Upload Date Title Document
Announcements
25 June 2026 Rule 2.7 announcement Download here
21 May 2026 Statement Regarding Possible Offer Download here
04 June 2026 Opening Position Disclosure Download here
18 June 2026 PUSU Extension Announcement Download here
20 July 2026 Scheme Document publication announcement Download here
20 July 2026 Trading Update RNS Download here
12 August 2026 Results of Court Meeting and General Meeting Download here
Scheme Documents
20 July 2026 Scheme Document Download here
20 July 2026 Form of Proxy – Court Meeting Download here
20 July 2026 Form of Proxy – General Meeting Download here
20 July 2026 AMS Articles of Association Download here
20 July 2026 Draft of Amended Articles of Association Download here
20 July 2026 AMS 2025 Annual Report Download here
20 July 2026 Bylaws of H.B. Fuller Medical Adhesive Technologies Inc. Download here
Rule 15 Communications
20 July 2026 Rule 15 Letter – CSOP Download here
20 July 2026 Rule 15 Letter – DBP Download here
20 July 2026 Rule 15 Letter – ESOS Download here
20 July 2026 Rule 15 Letter – GSOP Download here
20 July 2026 Rule 15 Letter – LTIP Download here
20 July 2026 Rule 15 Letter - ESPP Download here
20 July 2026 Non-Rule 15 Letter – SIP Download here
20 July 2026 Non-Rule 15 Letter – GSOP-CSOP-ESOS - Underwater Letter Download here
Shareholder Communications
20 July 2026 Letter to those with Information Rights Download here
Offer Related Agreements
25 June 2026 Co-operation Agreement Download here
10 May 2026 Non-Disclosure Agreement Download here
25 June 2026 Clean Team Agreement Download here
Irrevocable Undertakings
25 June 2026 Director Irrevocable Undertaking - Chris Meredith Download here
25 June 2026 Director Irrevocable Undertaking - Eddie Johnson Download here
25 June 2026 Director Irrevocable Undertaking - Grahame Cook Download here
25 June 2026 Director Irrevocable Undertaking - Susan Searle Download here
Rule 2.11 Notifications
22 May 2026 Rule 2.11 letter to option holders Download here
22 May 2026 Rule 2.11 email to employees Download here
26 May 2026 Rule 2.11 letter to shareholders (email) Download here
26 May 2026 Rule 2.11 letter to shareholders Download here
25 June 2026 Rule 2.11 letter to shareholders Download here
25 June 2026 Rule 2.11 email to employees Download here
25 June 2026 Rule 2.11 letter to optionholders (email) Download here
25 June 2026 Rule 2.11 letter to employees Download here
Rule 2.7 Announcement Consent Letters
25 June 2026 Rule 2.7 Announcement Consent Letter – Investec Bank plc Download here
25 June 2026 Rule 2.7 Announcement Consent Letter - Evercore Partners International LLP Download here
24 June 2026 Rule 2.7 Announcement Consent Letter – Perella Weinberg UK Limited Download here
25 June 2026 Rule 2.7 Announcement Consent Letter – Goldman Sachs & Co. LLC Download here
Scheme Document Consent Letters
20 July 2026 Scheme Document Consent Letter – Investec Bank plc Download here
20 July 2026 Scheme Document Consent Letter - Evercore Partners International LLP Download here
20 July 2026 Scheme Document Consent Letter – Perella Weinberg UK Limited Download here
20 July 2026 Scheme Document Consent Letter – Goldman Sachs & Co. LLC Download here
Financing Documents
25 June 2026 Credit Agreement (Unsecured Bridge) Download here
25 June 2026 Credit Agreement (Secured Bridge) Download here
25 June 2026 Engagement Letter (Bank Financing) Download here
25 June 2026 Fee and Syndication Letter Download here
25 June 2026 Agency Fee Letter Download here
20 July 2026 Amended and Restated Fee Credit Letter (Unsecured Bridge) Download here
20 July 2026 Amended and Restated Agency Fee Letter Download here
20 July 2026 Amended and Restated Engagement Letter (Bank Financing) Download here
20 July 2026 Amended and Restated Engagement Letter (Securities Offering) Download here
20 July 2026 Amended and Restated Fee and Syndication Letter Download here