Result of AGM

RNS Number : 5775H
Advanced Medical Solutions Grp PLC
20 May 2014


20 May 2014


Advanced Medical Solutions Group plc



Result of Annual General Meeting


Winsford, UK: Advanced Medical Solutions Group plc (AIM: AMS.L), the global medical technology 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 16 April 2014.


Details of proxy votes received prior to the meeting will be made available on the Company’s website at  


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For further information, please contact:


Advanced Medical Solutions Group plc

Tel: +44 (0) 1606 545508

Mary Tavener, Group Finance Director




Investec Bank plc

Tel: +44 (0) 20 7597 5970

Daniel Adams



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