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 3 June 2025.
The poll results were as follows.
| Resolution | Title | For | For % | Against | Against % | Total Votes | % Issued Capital |
|---|---|---|---|---|---|---|---|
| 1 | FINANCIAL STATEMENTS | 135,778,231 | 100% | 3,706 | 0.00% | 135,781,937 | 61.93% |
| 2 | REMUNERATION REPORT | 133,782,863 | 98.47% | 2,082,282 | 1.53% | 135,865,145 | 61.97% |
| 3 | AUDITOR REMUNERATION | 134,051,574 | 98.61% | 1,891,541 | 1.39% | 135,943,115 | 62.01% |
| 4 | RE-ELECT G COOK | 126,950,171 | 93.38% | 8,992,839 | 6.62% | 135,943,010 | 62.01% |
| 5 | RE-ELECT D LE FORT | 128,280,815 | 94.36% | 7,662,195 | 5.64% | 135,943,010 | 62.01% |
| 6 | ELECT S SEARLE | 135,889,875 | 99.96% | 53,135 | 0.04% | 135,943,010 | 62.01% |
| 7 | RE-ELECT C MEREDITH | 134,405,209 | 98.87% | 1,537,801 | 1.13% | 135,943,010 | 62.01% |
| 8 | RE-ELECT E JOHNSON | 133,759,281 | 98.39% | 2,183,729 | 1.61% | 135,943,010 | 62.01% |
| 9 | FINAL DIVIDEND | 135,944,832 | 100% | 1,706 | 0.00% | 135,946,538 | 62.01% |
| 10 | ALLOT SHARES* | 135,266,755 | 99.50% | 679,783 | 0.50% | 135,946,538 | 62.01% |
| 11 | PRE-EMPTION RIGHTS* | 134,287,332 | 98.78% | 1,658,642 | 1.22% | 135,945,974 | 62.01% |
| 12 | PURCHASE SHARES* | 134,630,774 | 99.98% | 27,900 | 0.02% | 134,658,674 | 61.42% |
* 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 26 June = 219,243,007 shares . 62.01% of the voting capital was instructed.
| 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 | |
| Berenberg (Joint Broker) | Tel: +44 (0)20 3207 7800 |
Toby Flaux / Detlir Elezi / Yasmina Benchekroun
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