Result of AGM
Advanced Medical Solutions Group plc announced that all resolutions were duly passed at its Annual General Meeting, with strong shareholder support across all items, including the financial statements (99.99% for), remuneration report (99.14% for), auditor remuneration (99.83% for), and the re-election of directors. Special resolutions for allotting shares and pre-emption rights also received significant backing, with 96.95% and 96.55% voting in favour respectively, while the purchase of shares was approved by 99.91%. Approximately 60.65% of the company's total issued capital of 220,445,373 shares was represented and voted.
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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 15 May 2026.
The poll results were as follows.
| Resolution | Title | For | For % | Against | Against % | Total Votes | % Issued Capital |
|---|---|---|---|---|---|---|---|
| 1 | FINANCIAL STATEMENTS | 133,607,486 | 99.99 | 17,872 | 0.01 | 133,625,358 | 60.62 |
| 2 | REMUNERATION REPORT | 132,520,045 | 99.14 | 1,148,870 | 0.86 | 133,668,915 | 60.64 |
| 3 | AUDITOR REMUNERATION | 133,463,108 | 99.83 | 232,251 | 0.17 | 133,695,359 | 60.65 |
| 4 | RE-ELECT G COOK | 124,555,052 | 93.17 | 9,134,317 | 6.83 | 133,689,369 | 60.65 |
| 5 | RE-ELECT D LE FORT | 132,920,274 | 99.43 | 767,699 | 0.57 | 133,687,973 | 60.64 |
| 6 | RE-ELECT S SEARLE | 133,533,080 | 99.88 | 154,893 | 0.12 | 133,687,973 | 60.64 |
| 7 | ELECT J THOMPSON | 132,623,577 | 99.20 | 1,065,822 | 0.80 | 133,689,399 | 60.65 |
| 8 | RE-ELECT C MEREDITH | 133,611,696 | 99.93 | 89,032 | 0.07 | 133,700,728 | 60.65 |
| 9 | RE-ELECT E JOHNSON | 133,599,960 | 99.92 | 103,851 | 0.08 | 133,703,811 | 60.65 |
| 10 | FINAL DIVIDEND | 133,689,365 | 100.00 | 1,608 | 0.00 | 133,690,973 | 60.65 |
| 11 | ALLOT SHARES | 129,621,048 | 96.95 | 4,084,127 | 3.05 | 133,705,175 | 60.65 |
| 12 | PRE-EMPTION RIGHTS* | 129,071,532 | 96.55 | 4,618,280 | 3.45 | 133,689,812 | 60.65 |
| 13 | PURCHASE SHARES* | 132,193,239 | 99.91 | 113,689 | 0.09 | 132,306,928 | 60.02 |
* 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 15 June = 220,445,373 shares . 60.65% of the voting capital was instructed.
| 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 / Harry Hargreaves / Nick Prowting | |
| Berenberg (Joint Broker) | Tel: +44 (0)20 3207 7800 |
Toby Flaux / Detlir Elezi
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