03:29 Thu 06 Jun 2019
Adv Medical Soln Grp - Result of AGM
Advanced Medical Solutions Group plc
("AMS" or the "Group")
Result of Annual General Meeting
Details 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.
Resolution
|
For (see note 2) |
Against (see note 2) |
||
No. of shares |
% |
No. of shares |
% |
|
1 |
113,452,786 |
99.99 |
6,557 |
0.01 |
2 |
108,651,443 |
95.58 |
5,019,580 |
4.42 |
3 |
112,970,753 |
99.39 |
697,545 |
0.61 |
4 |
112,732,404 |
99.17 |
947,555 |
0.83 |
5 |
82,188,882 |
78.56 |
22,436,168 |
21.44 |
6 |
108,803,775 |
98.06 |
2,149,910 |
1.94 |
7 |
113,581,749 |
99.91 |
100,000 |
0.09 |
8 |
87,994,990 |
77.99 |
24,831,007 |
22.01 |
9 |
113,450,700 |
99.86 |
156,688 |
0.14 |
10* |
112,116,988 |
98.64 |
1,546,482 |
1.36 |
11* |
90,835,600 |
99.33 |
614,373 |
0.67 |
*Special Resolution
- Ends -
For further information, please visit www.admedsol.com or contact:
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Tel: +44 (0) 1606 545508 |
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Tel: +44 (0) 20 3709 5700 |
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Tel: +44 (0) 20 7597 5970 |
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About
AMS 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.
AMS's products, manufactured out of two sites in the
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