Business
Timing of AGM and Change of Dividend Record Date
Timing of AGM and Change of Dividend Record Date.
About this update from Advanced Medical Solutions Group Plc
[{"type":"text","content":"\n\n\n\n\n\n \n\n\n14 May 2025\n\n\n\n\n Advanced Medical Solutions Group plc\n(\"AMS\", the \"Company\" or the \"Group\")\n \n Timing of AGM\n and\n Change of Record Date for Final Dividend\n \nWinsford, UK: Advanced Medical Solutions Group plc (AIM: AMS), the world-leading specialist in tissue-healing technologies, announces that, as a consequence of unforeseen changes within the audit team at Deloitte LLP, and the associated delay in expected signing date of the Annual Report and Accounts, the Company now expects its Annual General Meeting (\"AGM\") to be held on 30 June 2025. Subsequently, following the announcement of our FY24 Unaudited Preliminary Results (issued at 07:00 on 19 March 2025 under RNS 2726B), we are changing the record date for our proposed final dividend of 1.83p per share to 20 June 2025.\n \nAs a result of this change, and subject to approval by shareholders at the forthcoming AGM, the proposed final dividend will be paid on 17 July 2025 to shareholders on the register at the close of business on 20 June 2025.\n \n \n- End -\n \nFor further information, please visit www.admedsol.com or contact:\n \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\nMichael King, Investor Relations\n\n\n\n\n\n\n\n\n\n\n \n\n\n\n\nICR Healthcare\n\n\nTel: +44 (0) 20 3709 5700\n\n\n\n\nMary-Jane Elliott / Lucy Featherstone\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\nGary Clarence / David Anderson\n\n\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 tissue-healing technology, focused on quality outcomes for patients and value for payers. AMS has a wide range of surgical products including tissue adhesives, sutures, haemostats, internal fixatio...