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Notice of Annual General Meeting and Annual Report

Notice of Annual General Meeting and Annual Report.

articleAdvanced Medical Solutions Group PlcApril 30, 20193/company/advanced-medical-solutions-group-plc/news/notice-of-annual-general-meeting-and-annual-report-5
Notice of Annual General Meeting and Annual Report

About this update from Advanced Medical Solutions Group Plc

[{"type":"text","content":"\n \nRNS Number : 5459X Advanced Medical Solutions Grp PLC 30 April 2019  \n\n30 April 2019\nAdvanced Medical Solutions Group plc\n(\"AMS\", the \"Company\" or the \"Group\")\n \nAnnual Report and Accounts for the year ended\n31 December 2018 and Notice of AGM\n \nWinsford, UK: Advanced Medical Solutions Group plc (AIM: AMS), the surgical and advanced wound care specialist company, is pleased to announce that in accordance with AIM Rules 20 and 26, the Annual Report and Financial Statements for the year ended 31 December 2018 were posted to shareholders today and are available on the Investor Relations section of the Company's website http://www.admedsol.com/Investor-Relations.\n \nThe notice of meeting convening the Annual General Meeting of the Company, which will be held on 5 June 2019 at 11 a.m. at the Guildhall Room, 85 Gresham Street, London, EC2V 7NQ, was also posted to shareholders today and is available on the Company's website.\n \n- Ends -\n \nFor further information, please visit www.admedsol.com or contact:\n \n\n\n\nAdvanced Medical Solutions Group plc\n\n\nTel: +44 (0) 1606 545508\n\n\n\n\nChris Meredith, Chief Executive Officer\nMary Tavener, Chief Financial Officer\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nConsilium Strategic Communications\n\n\nTel: +44 (0) 20 3709 5700\n\n\n\n\nMary-Jane Elliott / Matthew Neal / Nicholas Brown / Olivia Manser\n\n\[email protected]\n\n\n\n\n\n\n\n\n\n\n\n\nInvestec Bank PLC (NOMAD & Broker)\n\n\nTel: +44 (0) 20 7597 5970\n\n\n\n\nDaniel Adams / Patrick Robb / Gary Clarence\n\n\n\n\n\n\n \nAbout Advanced Medical Solutions Group plc - see www.admedsol.com\nAMS is a world-leading independent developer and manufacturer of innovative and technologically advanced products for the global surgical and wound care markets, focused on quality outcomes for patients and value for payors. AMS has a wide range of products that include tissue adhesives, sutures, biosurgical devices, internal sealants, silver alginates, alginates and foams, which it markets under its brands; LiquiBand®, LiquiBand® Fix 8™, RESORBA® and ActivHeal® as well as supplying under white label.\nAMS's products, manufactured out of two sites in the UK, one in the Netherlands, two in Germany and one in the Czech Republic, are sold in more than 75 countries via a network of multinatio...

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