Notice of AGM
Advanced Medical Solutions Group plc is holding its Annual General Meeting today and will provide no new material information regarding the unsolicited cash offer proposal from H.B. Fuller Company, which was received on April 30, 2026. H.B. Fuller is required to announce a firm intention to make an offer or state its intention not to by 5:00 p.m. on June 18, 2026, unless an extension is granted by the Takeover Panel. The results of the AGM will be announced to the London Stock Exchange and posted on the Group's website as soon as practicable.
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Winsford, UK: Advanced Medical Solutions Group plc (AIM: AMS), the world-leading specialist in tissue-healing technologies, will hold its Annual General Meeting ("AGM") at 11.00 a.m. today at the offices of Investec Bank plc, 30 Gresham Street, London, EC2V 7QP.
The results of the AGM will be announced to the London Stock Exchange and placed on the Group's website, in the usual way, as soon as practicable after the conclusion of the AGM.
Offer period & no new material information
As announced by AMS and H.B. Fuller Company ("H.B. Fuller") respectively on 21 May 2026, on 30 April 2026 AMS received an unsolicited proposal from H.B. Fuller regarding a possible cash offer for the entire issued and to be issued share capital of AMS (the "Possible Offer").
As previously announced, in accordance with Rule 2.6(a) of the Code, H.B. Fuller is required, by no later than 5.00 p.m. (London time) on 18 June 2026, to either announce a firm intention to make an offer for AMS in accordance with Rule 2.7 of the Code or announce that it does not intend to make an offer, in which case the announcement will be treated as a statement to which Rule 2.8 of the Code applies. This deadline can be extended with the consent of the Takeover Panel in accordance with Rule 2.6(c) of the Code.
The AMS Board will make no further comment on the Possible Offer at today's AGM, and no other new material information on AMS will be provided.
This announcement is being made without the approval of H.B. Fuller.
| Optimum Strategic Communications | Tel: +44 (0) 20 4566 8543 |
| Mary Clark / Nick Bastin / Isabelle Abdou | AMS@icrhealthcare.com |
| Investec Bank PLC (NOMAD & Broker) | Tel: +44 (0) 20 7597 5970 |
| Gary Clarence / Harry Hargreaves / Nick Prowting | |
| 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.