Advanced Medical Solutions Group plc (“AMS” or the “Company”)
Annual Report and Accounts for the year ended 31 December 2009 and Notice of AGM
AMS announces that it has posted to shareholders its Annual Report and Accounts for the year ended 31 December 2009, which includes a Notice of Meeting for the Company’s Annual General Meeting, to be held at 12.00 noon on 2 June 2010 at Cranage Hall, Byley Lane, Cranage, Holmes Chapel, CW4 8EW.
The Annual Report and Accounts will shortly be available to be viewed on the Company’s website at https://admedsol.com/Investor_Relations
Total Voting Rights
In accordance with Disclosure and Transparency Rule 5.6.1, the issued share capital of AMS as at 30 April 2010 comprises 153,376,526 ordinary shares of 5p each with voting rights. There are no shares held in treasury.
The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA’s Disclosure and Transparency Rules.
For further information:
Advanced Medical Solutions Group plc
Mary Tavener, Group Finance Director +44 (0) 1606 545 508
Investec Investment Banking
Gary Clarence +44 (0) 20 7597 5970
This information is provided by RNS