Last checked at 5 Jun 2019 17:29
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 Brown / Olivia Manser | AMS@consilium-comms.com |
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®, LiquiBand® Fix 8™, RESORBA® and ActivHeal® 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.