Circ Re Notice of EGM

Advanced Medical Solutions Grp PLC
13 February 2002


Circ Re Notice of Extraordinary General Meeting to be held on 5 March 2002 -
requisitioned by a nominee for Advance Value Realisation Company Limited and
Recommendation of your Board to Vote NO on to the proposed resolution

A Copy of the above document has been submitted to the UK Listing Authority,
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. no. (0)20 7676 1000

(Documents will usually be available for inspection within six normal business
hours of this notice being given).



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