Advanced Medical Solutions Grp PLC Result of AGM (2905B)
June 05 2019 - 11:29AM
UK Regulatory
TIDMAMS
RNS Number : 2905B
Advanced Medical Solutions Grp PLC
05 June 2019
5 June 2019
Advanced Medical Solutions Group plc
("AMS" or the "Group")
Result of Annual General Meeting
Winsford, UK: Advanced Medical Solutions Group plc (AIM: AMS),
the surgical and advanced wound care specialist company, announces
that at the Company's Annual General Meeting held today at 11am at
the Guildhall Room, 85 Gresham Street, London, EC2V 7NQ, all
resolutions were duly passed. Further details of each of the
resolutions are set out in the Notice of Meeting, which was sent to
shareholders on 30 April 2019.
Details of proxy votes received prior to the meeting will be
made available on the Company's website at www.admedsol.com. The
poll results were as follows.
Resolution For (see note 2) Against (see
note 2)
No. of shares % No. of shares %
-------------- ------ -------------- ------
1 113,452,786 99.99 6,557 0.01
-------------- ------ -------------- ------
2 108,651,443 95.58 5,019,580 4.42
-------------- ------ -------------- ------
3 112,970,753 99.39 697,545 0.61
-------------- ------ -------------- ------
4 112,732,404 99.17 947,555 0.83
-------------- ------ -------------- ------
5 82,188,882 78.56 22,436,168 21.44
-------------- ------ -------------- ------
6 108,803,775 98.06 2,149,910 1.94
-------------- ------ -------------- ------
7 113,581,749 99.91 100,000 0.09
-------------- ------ -------------- ------
8 87,994,990 77.99 24,831,007 22.01
-------------- ------ -------------- ------
9 113,450,700 99.86 156,688 0.14
-------------- ------ -------------- ------
10* 112,116,988 98.64 1,546,482 1.36
-------------- ------ -------------- ------
11* 90,835,600 99.33 614,373 0.67
-------------- ------ -------------- ------
*Special Resolution
- Ends -
For further information, please visit www.admedsol.com or
contact:
Advanced Medical Solutions Group plc Tel: +44 (0) 1606
545508
Chris Meredith, Chief Executive Officer
Eddie Johnson, Chief Financial Officer
Consilium Strategic Communications Tel: +44 (0) 20 3709
5700
Mary-Jane Elliott / Matthew Neal / Nicholas AMS@consilium-comms.com
Brown / Olivia Manser
Investec Bank PLC (NOMAD & Broker) Tel: +44 (0) 20 7597
5970
Daniel Adams / Patrick Robb / Gary Clarence
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 and wound care markets, focused on quality outcomes for
patients and value for payors. AMS has a wide range of products
that include tissue adhesives, sutures, biosurgical devices,
internal sealants, silver alginates, alginates and foams, which it
markets under its brands; LiquiBand(R), LiquiBand(R) Fix 8(TM),
RESORBA(R) and ActivHeal(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 more than 75 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 630 employees. For
more information, please see www.admedsol.com.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGSSWFMIFUSEEM
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