Timing of AGM and Change of Dividend Record Date
AGM rescheduled to 30 June 2025 and final dividend record date moved to 20 June 2025.
- Proposed final dividend per share 1.83p
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Winsford, UK: Advanced Medical Solutions Group plc (AIM: AMS), the world-leading specialist in tissue-healing technologies, announces that, as a consequence of unforeseen changes within the audit team at Deloitte LLP, and the associated delay in expected signing date of the Annual Report and Accounts, the Company now expects its Annual General Meeting ("AGM") to be held on 30 June 2025. Subsequently, following the announcement of our FY24 Unaudited Preliminary Results (issued at 07:00 on 19 March 2025 under RNS 2726B), we are changing the record date for our proposed final dividend of 1.83p per share to 20 June 2025.
As a result of this change, and subject to approval by shareholders at the forthcoming AGM, the proposed final dividend will be paid on 17 July 2025 to shareholders on the register at the close of business on 20 June 2025.
| ICR Healthcare | 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
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.