Business
Articles of Association EGM
Articles of Association EGM.
About this update from Advanced Medical Solutions Group Plc
[{"type":"text","content":"\n RNS Number : 0881D Advanced Medical Solutions Grp PLC 10 September 2008 \n \n\n\n\n\nFor immediate release\n\n\n 10 September 2008\n\n\n\n\n\n \n\n\nAdvanced Medical Solutions Group plc\n('AMS' or 'the Group')\n\n\nExtraordinary General Meeting to adopt new Articles of Association\n\n\n\nAMS has posted to shareholders a Circular containing notice of an Extraordinary General Meeting ('EGM') of AMS to be held at 10.00 am on 3 October 2008 at AMS's registered office at Road Three Industrial Estate, Winsford, Cheshire CW7 3PD, at which a resolution will be proposed to approve and adopt 'New Articles A' and 'New Articles B' in substitution for, and to the exclusion of, the existing Articles of Association, with immediate effect and with effect from 1 October 2009 respectively.\n\nThere have been a number of recent changes to company law as a result of the implementation of the Companies Act 2006. Shareholders are therefore being asked to approve and adopt New Articles A and New Articles B to reflect certain of those changes. \n\nThe Circular sets out the background to the proposals and further details on them. Copies of the Circular are available for inspection at AMS's registered office at Road Three Industrial Estate, Winsford, Cheshire CW7 3PD and at the offices of Wragge & Co LLP at 3 Waterhouse Square, 142 Holborn, London EC1N 2SW from today until the time of the EGM.\n\n\n\nFor further information, please contact:\n\n\n\n\n\nAdvanced Medical Solutions Group plc\n\n\n+44 (0) 1606 545508\n\n\n\n\nDon Evans, Chief Executive Officer\n\n\n\n\n\n\n\nMary Tavener, Group Finance Director\n\n\n\n\n\n\n\nwww.admedsol.com\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nBuchanan Communications\n\n\n+44 (0) 20 7466 5000\n\n\n\n\nMark Court / Mary-Jane Johnson / Stasa Filiplic\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nLandsbanki Securities (UK) Ltd\nShaun Dobson, Claes Spang\n\n\n +44 (0) 20 7426 9000\n\n\n\n\n\n\nNotes to Editors:\n\nAdvanced Medical Solutions is a leading company in the development and manufacture of products for the $15 billion global wound...