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Annual Financial Report

22 Apr 2013 12:33

RNS Number : 9059C
Advanced Medical Solutions Grp PLC
22 April 2013
 



22 April 2013

Advanced Medical Solutions Group plc ("AMS" or the "Company")

Annual Report and Accounts for the year ended 31 December 2012 and Notice of AGM

The Company is pleased to announce that in accordance with AIM Rules 20 and 26, the Annual Report and Financial Statements for the year ended 31 December 2012 were posted to shareholders today and are available on the Investor Relations section of the Company's website http://www.admedsol.com/Investor_Relations.

The notice of meeting convening the Annual General Meeting of the Company, which will be held on 22 May 2013 at 11 a.m. at the offices of Investec Bank plc, 2 Gresham Street, London, EC2V 7QP, was also posted to shareholders today and is available on the Company's website.

For further information:

Advanced Medical Solutions Group plc

Mary Tavener, Group Finance Director +44 (0) 1606 545 508

Investec (NOMAD)

Daniel Adams +44 (0) 20 7597 5970

END

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
ACSSEFFFEFDSEDL
Date   Source Headline
17th Mar 20097:00 amRNSPreliminary Results
13th Mar 20094:52 pmRNSNomad and Broker Appointment
4th Mar 20097:00 amRNSNotice of Results
18th Feb 20099:00 amRNSHolding(s) in Company
18th Feb 20097:00 amRNS510(k) for LiquiBand
17th Feb 20099:00 amRNSHolding(s) in Company
13th Feb 20099:00 amRNSHolding(s) in Company
22nd Dec 200810:13 amRNSHolding(s) in Company
19th Dec 20088:00 amRNSTotal Voting Rights
17th Dec 20087:00 amRNSTrading Update
17th Nov 200811:10 amRNSChange of NOMAD and broker
4th Nov 20087:00 amRNSHolding(s) in Company
8th Oct 20088:43 amRNSChange of Adviser Name
3rd Oct 20082:58 pmRNSResult of EGM
15th Sep 20081:57 pmRNSDirector/PDMR Shareholding
11th Sep 20087:00 amRNSFDA Approval for Wound Gel
10th Sep 20088:00 amRNSArticles of Association EGM
9th Sep 20087:00 amRNSInterim Results
20th Aug 20089:00 amRNSHolding(s) in Company
20th Aug 20087:00 amRNSTrading on PLUS Markets
12th Aug 20087:00 amRNSNotice of Interim Results
1st Aug 20083:49 pmRNSHolding(s) in Company
31st Jul 20083:10 pmRNSTotal Voting Rights
11th Jul 20087:00 amRNSNew UK facility
17th Jun 20087:00 amRNSNHS Framework Agreement
6th Jun 20087:00 amRNSGrowth Company Investor Show
5th Jun 20088:37 amRNSDirectors' Dealings
4th Jun 20082:51 pmRNSTotal Voting Rights
4th Jun 20088:22 amRNSHolding(s) in Company
3rd Jun 200812:11 pmRNSResult of AGM
3rd Jun 20087:00 amRNSAGM Statement
19th May 20087:00 amRNSJoint Venture
14th May 20084:34 pmRNSReport and accounts
12th May 20087:20 amRNSHolding(s) in Company
8th May 20087:01 amRNSUS Adhesives Reclassification
6th May 20082:31 pmRNSAdditional Listing - Replace
6th May 200811:29 amRNSAdditional Listing
6th May 20088:40 amRNSWoundcare Meetings
30th Apr 20085:36 pmRNSBlocklisting Interim Review
30th Apr 20083:23 pmRNSTotal Voting Rights
16th Apr 20087:01 amRNSHolding(s) in Company
3rd Apr 200811:06 amRNSDirector/PDMR Shareholding
31st Mar 20083:41 pmRNSHolding(s) in Company
11th Mar 20087:01 amRNSPreliminary Results
28th Feb 20088:16 amRNSHolding(s) in Company
27th Feb 20084:27 pmRNSHolding(s) in Company
25th Feb 20082:20 pmRNSHolding(s) in Company
18th Feb 20087:00 amRNSNotice of Results
25th Jan 20087:01 amRNSHolding(s) in Company
22nd Jan 20087:01 amRNSEducational Programme by RCN

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