{"id":1007,"date":"2023-06-22T09:55:52","date_gmt":"2023-06-22T09:55:52","guid":{"rendered":"https:\/\/admedsol1stg.wpenginepowered.com\/?page_id=1007"},"modified":"2026-03-24T11:17:00","modified_gmt":"2026-03-24T11:17:00","slug":"agm","status":"publish","type":"page","link":"https:\/\/admedsol.com\/investor-relations\/agm\/","title":{"rendered":"AGM"},"content":{"rendered":"

[et_pb_section fb_built=”1″ module_class=”ams-angle-header blue” _builder_version=”4.27.6″ _module_preset=”default” background_image=”https:\/\/admedsol.com\/wp-content\/uploads\/2023\/06\/AGM-background-image.jpg” background_size=”custom” background_image_width=”50%” background_position=”center_right” custom_padding_tablet=”6rem||4rem||false|false” custom_padding_phone=”5rem||4rem||false|false” hover_enabled=”0″ background_last_edited=”on|phone” use_background_color_gradient_tablet=”off” use_background_color_gradient_phone=”on” background_color_gradient_direction_phone=”135deg” background_color_gradient_stops_phone=”#461a46 0%|rgba(119,43,120,0.75) 100%” background_color_gradient_overlays_image_tablet=”on” background_size_tablet=”cover” locked=”off” global_colors_info=”{}” custom_css_before_last_edited=”off|phone” sticky_enabled=”0″][et_pb_row _builder_version=”4.22.2″ _module_preset=”default” custom_margin=”0rem||3.5rem||false|false” custom_margin_tablet=”||0rem||false|false” custom_margin_phone=”||0rem||false|false” custom_margin_last_edited=”on|tablet” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.22.1″ _module_preset=”default” global_colors_info=”{}”][et_pb_code _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n

Share Holder Information<\/div>\n

<\/p>\n

AGM<\/h1>\n

<\/p>\n

\t Contact Us <\/i><\/a>\t<\/div>\n

[\/et_pb_code][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ disabled_on=”on|off|off” module_id=”ams-breadcrumb-section” _builder_version=”4.22.2″ _module_preset=”default” background_color=”rgba(255,255,255,0.9)” custom_margin=”-3.5rem||0px||false|false” custom_padding=”1rem||1rem||false|false” custom_padding_tablet=”1rem||1rem||true|false” global_colors_info=”{}”][et_pb_row _builder_version=”4.19.5″ _module_preset=”default” custom_margin=”0px||0px||false|false” custom_padding=”0px||0px||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.19.5″ _module_preset=”default” custom_padding=”0px|0px|0px|0px|false|false” global_colors_info=”{}”][et_pb_sidebar area=”et_pb_widget_area_1″ module_id=”breadcrumbs” _builder_version=”4.19.5″ _module_preset=”default” custom_margin=”0px||0px||false|false” custom_padding=”0px||0px||false|false” global_colors_info=”{}”][\/et_pb_sidebar][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_row _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_code _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n

AGM<\/h2>\n

Advanced Medical Solutions Group Plc held it\u2019s Annual General Meeting (\u2018AGM\u2019) at 11.00 am on Monday 30th June 2025, at the offices of Investec Bank plc, Gresham Street, London, EC2V 7QN<\/pee><\/p>\n

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[\/et_pb_code][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.21.0″ _module_preset=”default” custom_margin=”2rem||0rem||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_code _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n

<\/p>\n
<\/p>\n
Date<\/pee>27 May 2025<\/pee>30 June 2025<\/pee><\/div>\n

<\/p>\n

Title<\/pee> Proxy Form<\/a><\/pee> AGM Poll Result<\/a><\/pee><\/div>\n

<\/p>\n

Document Type<\/pee> PDF<\/pee> PDF<\/pee><\/div>\n

<\/div>\n

<\/div>\n

Click here<\/a> to view the 2024 Annual Report<\/pee>[\/et_pb_code][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"

Advanced Medical Solutions Group Plc held it\u2019s Annual General Meeting (\u2018AGM\u2019) at 11.00 am on Wednesday 31st May 2023, at the offices of Investec Bank plc, Gresham Street, London, EC2V 7QN<\/p>\n","protected":false},"author":3,"featured_media":1009,"parent":25,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","inline_featured_image":false,"footnotes":""},"page_collections":[],"class_list":["post-1007","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"\nAGM - Advanced Medical Solutions<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/admedsol.com\/investor-relations\/agm\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AGM\" \/>\n<meta property=\"og:description\" content=\"Advanced Medical Solutions Group Plc held it\u2019s Annual General Meeting (\u2018AGM\u2019) at 11.00 am on Wednesday 31st May 2023, at the offices of Investec Bank plc, Gresham Street, London, EC2V 7QN\" \/>\n<meta property=\"og:url\" content=\"https:\/\/admedsol.com\/investor-relations\/agm\/\" \/>\n<meta property=\"og:site_name\" content=\"Advanced Medical Solutions\" \/>\n<meta property=\"article:modified_time\" content=\"2026-03-24T11:17:00+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/admedsol.com\/wp-content\/uploads\/2023\/06\/AGM-background-image.jpg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/admedsol.com\\\/investor-relations\\\/agm\\\/\",\"url\":\"https:\\\/\\\/admedsol.com\\\/investor-relations\\\/agm\\\/\",\"name\":\"AGM - 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