Business
Result of AGM
Result of AGM.
About this update from Advanced Medical Solutions Group Plc
[{"type":"text","content":"\n \nRNS Number : 2905B Advanced Medical Solutions Grp PLC 05 June 2019 \n\n5 June 2019\nAdvanced Medical Solutions Group plc\n(\"AMS\" or the \"Group\")\n \nResult of Annual General Meeting\n \nWinsford, UK: Advanced Medical Solutions Group plc (AIM: AMS), the surgical and advanced wound care specialist company, announces that at the Company's Annual General Meeting held today at 11am at the Guildhall Room, 85 Gresham Street, London, EC2V 7NQ, 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 30 April 2019.\n \nDetails of proxy votes received prior to the meeting will be made available on the Company's website at www.admedsol.com. The poll results were as follows.\n \n\n\n\nResolution\n \n\n\nFor (see note 2)\n\n\nAgainst (see note 2)\n\n\n\n\nNo. of shares\n\n\n%\n\n\nNo. of shares\n\n\n%\n\n\n\n\n1\n\n\n113,452,786\n\n\n99.99\n\n\n6,557\n\n\n0.01\n\n\n\n\n2\n\n\n108,651,443\n\n\n95.58\n\n\n5,019,580\n\n\n4.42\n\n\n\n\n3\n\n\n112,970,753\n\n\n99.39\n\n\n697,545\n\n\n0.61\n\n\n\n\n4\n\n\n112,732,404\n\n\n99.17\n\n\n947,555\n\n\n0.83\n\n\n\n\n5\n\n\n82,188,882\n\n\n78.56\n\n\n22,436,168\n\n\n21.44\n\n\n\n\n6\n\n\n108,803,775\n\n\n98.06\n\n\n2,149,910\n\n\n1.94\n\n\n\n\n7\n\n\n113,581,749\n\n\n99.91\n\n\n100,000\n\n\n0.09\n\n\n\n\n8\n\n\n87,994,990\n\n\n77.99\n\n\n24,831,007\n\n\n22.01\n\n\n\n\n9\n\n\n113,450,700\n\n\n99.86\n\n\n156,688\n\n\n0.14\n\n\n\n\n10*\n\n\n112,116,988\n\n\n98.64\n\n\n1,546,482\n\n\n1.36\n\n\n\n\n11*\n\n\n90,835,600\n\n\n99.33\n\n\n614,373\n\n\n0.67\n\n\n\n*Special Resolution\n- Ends -\n \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\nEddie Johnson, 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...