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Annual Report and Notice of Annual General Meeting

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Winsford, UK: Advanced Medical Solutions Group plc (AIM: AMS), the world-leading specialist in tissue-healing technologies, is pleased to announce that its Annual Report and Accounts for the year ended 31 December 2023 and Notice of Annual General Meeting ("AGM") have today been sent to shareholders.

The Annual Report and Accounts is available on the Investor Relations section of the Company's website https://admedsol.com/Investor-Relations.

The AGM will be held at 11:00 a.m. at the offices of Investec Bank plc, 30 Gresham Street, London, EC2V 7QN on 12 June 2024.

A copy of the proxy form for the AGM and Notice of AGM are available on the Company's website https://admedsol.com/investor-relations/shareholder-information/agm.

ICR ConsiliumTel: +44 (0) 20 3709 5700
Mary-Jane Elliott / Lucy FeatherstoneAMS@consilium-comms.com
Investec Bank PLC (NOMAD & Broker)Tel: +44 (0) 20 7597 5970
Gary Clarence / David Anderson
HSBC Bank plc (Broker)Tel: 44 (0) 20 7991 8888

Sam McLennan / Joe Weaving / Stephanie Cornish

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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