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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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Share Price: 213.00
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Change: -1.50 (-0.70%)
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Result of AGM

20 May 2014 11:27

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



 

20 May 2014

 

Advanced Medical Solutions Group plc

("AMS")

 

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 www.admedsol.com.

 

- ends -

 

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

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGSEMFSSFLSEEI
Date   Source Headline
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
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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
18th Dec 20077:02 amRNSTrading Update
28th Nov 20074:15 pmRNSHolding(s) in Company

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