Notice of AGM
Advanced Medical Solutions Group plc has announced that its Annual Report and Accounts for the year ended 31 December 2025 and the Notice of Annual General Meeting have been sent to shareholders. The company, a specialist in tissue-healing technologies, will hold its AGM on 17 June 2026 at 11:00 a.m. at Investec Bank plc's offices. The Annual Report and Accounts, along with the proxy form and Notice of AGM, are available on the company's investor relations website.
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Winsford, UK: Advanced Medical Solutions Group plc (AIM: AMS), a world-leading specialist in tissue-healing technologies, is pleased to announce that its Annual Report and Accounts for the year ended 31 December 2025 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 17 June 2026.
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.
| Optimum Strategic Communications | Tel: +44 (0) 20 4566 8543 |
| Mary Clark / Nick Bastin / Isabelle Abdou | AMS@optimumcomms.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
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.