Result of AGM
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Winsford, UK: Advanced Medical Solutions Group plc (AIM: AMS), the world-leading specialist in tissue-healing technologies, announces that at the Company's Annual General Meeting held today at 11 am at the Offices of Investec Bank plc, 30 Gresham Street, London, EC2V 7QP, 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 13 May 2024.
The poll results were as follows.
| Resolution | Title | For | For % | Against | Against % | Total Votes | % Issued Capital |
|---|---|---|---|---|---|---|---|
| 1 | FINANCIAL STATEMENTS | 136,356,167 | 99.99% | 9,361 | 0.01% | 136,365,528 | 62.69% |
| 2 | REMUNERATION REPORT | 134,014,363 | 98.45% | 2,107,730 | 1.55% | 136,122,093 | 62.58% |
| 3 | AUDITOR REMUNERATION | 133,257,997 | 97.65% | 3,210,036 | 2.35% | 136,468,033 | 62.74% |
| 4 | RE-ELECT L SHANAHAN | 129,648,691 | 95.22% | 6,506,705 | 4.78% | 136,155,396 | 62.60% |
| 5 | RE-ELECT G COOK | 129,863,105 | 95.16% | 6,601,163 | 4.84% | 136,464,268 | 62.74% |
| 6 | RE-ELECT D LE FORT | 130,840,531 | 95.88% | 5,623,737 | 4.12% | 136,464,268 | 62.74% |
| 7 | RE-ELECT C MEREDITH | 132,798,078 | 97.31% | 3,666,187 | 2.69% | 136,464,265 | 62.74% |
| 8 | RE-ELECT E JOHNSON | 136,218,616 | 99.82% | 245,652 | 0.18% | 136,464,268 | 62.74% |
| 9 | FINAL DIVIDEND | 136,505,565 | 100.00% | 516 | 0.00% | 136,506,081 | 62.76% |
| 10 | Deferred Bonus Plan | 136,377,375 | 99.92% | 113,837 | 0.08% | 136,491,212 | 62.75% |
| 11 | Long Term Incentive Plan | 135,984,889 | 99.63% | 506,310 | 0.37% | 136,491,199 | 62.75% |
| 12 | Deferred Share Bonus Plan | 136,190,086 | 99.78% | 300,213 | 0.22% | 136,490,299 | 62.75% |
| 13 | ALLOT SHARES* | 135,883,826 | 99.56% | 600,189 | 0.44% | 136,484,015 | 62.75% |
| 14 | PRE-EMPTION RIGHTS* | 134,775,458 | 98.75% | 1,708,671 | 1.25% | 136,484,129 | 62.75% |
| 15 | PURCHASE SHARES* | 108,148,575 | 99.92% | 82,427 | 0.08% | 108,231,002 | 49.76% |
* Special Resolution
Notes: 1. Votes "For" and "Against" are expressed as a percentage of votes received. 2. A "Vote withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution. 3. Total number of shares in issue at close of business on 7 June = 217,508,089 shares . 62.75% of the voting capital was instructed.
| ICR Consilium | Tel: +44 (0) 20 3709 5700 |
| Mary-Jane Elliott / Lucy Featherstone | AMS@icrhealthcare.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
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