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Pin to quick picksAdvanced Medical Solutions Group Regulatory News (AMS)

Share Price Information for Advanced Medical Solutions Group (AMS)

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Notice of Annual General Meeting and Annual Report

8 May 2017 17:10

RNS Number : 5171E
Advanced Medical Solutions Grp PLC
08 May 2017
 

8 May 2017

Advanced Medical Solutions Group plc

("AMS" or the "Company")

 

Annual Report and Accounts for the year ended 31 December

2016 and Notice of AGM

 

Winsford, UK, 8 May: Advanced Medical Solutions Group plc (AIM: AMS), the surgical and advanced wound care specialist 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 2016 were posted to shareholders today and are available on the Investor Relations section of the Company's website https://www.admedsol.com/investor-relations/.

 

The notice of meeting convening the Annual General Meeting of the Company, which will be held on 7 June 2017 at 11 am 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.

 

- 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

Mary Tavener, Chief Finance Officer

Consilium Strategic Communications

Tel: +44 (0) 20 3709 5700

Mary-Jane Elliott / Jonathan Birt / Matthew Neal / Hendrik Thys

Investec Bank PLC (NOMAD & Broker)

Tel: +44 (0) 20 7597 5970

Daniel Adams / Patrick Robb

 

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 wound care products that include silver alginates, alginates, foams, tissue adhesives, sutures and haemostats, which it sells under white label as well as its own brand ActivHeal®, and surgical tissue adhesives, sutures and haemostats, which markets under its own brands; LiquiBand® and RESORBA®.

 

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 70 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 Company has 600 employees. For more information, please see www.admedsol.com.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
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11th Feb 20107:00 amRNSNotice of Results
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29th Jun 20099:37 amRNSHolding(s) in Company
10th Jun 20097:00 amRNSDirector Share Purchases
5th Jun 20097:00 amRNSGrowth Company Investor Show
3rd Jun 20092:36 pmRNSResult of AGM
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28th May 20095:36 pmRNSHolding(s) in Company
27th May 20097:00 amRNSInteguSeal reduces SSIs
22nd May 200911:14 amRNSPosting of Annual Report
30th Apr 20093:09 pmRNSBlocklisting Six Monthly Return
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30th Apr 20093:01 pmRNSAdditional Listing
24th Apr 20097:00 amRNSDirector shareholdings
20th Apr 20094:42 pmRNSHolding(s) in Company
9th Apr 20094:01 pmRNSExceptional non-trading items
7th Apr 20099:43 amRNSDirector/PDMR Shareholding - Replacement
3rd Apr 20095:36 pmRNSHolding(s) in Company
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30th Mar 20093:43 pmRNSHolding(s) in Company
25th Mar 20099:00 amRNSHolding(s) in Company
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

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