Result of EGM

Advanced Medical Solutions Grp PLC 23 April 2002 For Immediate Release: 23 April 2002 Advanced Medical Solutions Group plc ('AMS' or the 'Company') Result of the Extraordinary General Meeting AMS announces that at the Extraordinary General Meeting of the Company held earlier today, the resolutions put to shareholders of the Company to approve, inter alia, the acquisition of MedLogic Global Holdings Limited (and related intellectual property assets), the VCT placing, the open offer and a share capital reorganisation were duly passed. Commenting on the results of the Extraordinary General Meeting and on the Acquisition, Dr. Don Evans, Group Chief Executive, said: 'I am delighted that our shareholders have approved the acquisition of the MedLogic business. Now that profitability is in sight for our existing woundcare business, this acquisition provides an opportunity to accelerate growth in revenues and earnings for the future. It is an excellent strategic fit, which helps to move us to higher value products and the response to this deal from our customer base has been extremely positive'. - ENDS - For further enquiries: Advanced Medical Solutions Group plc Robert W. Baird Limited Don Evans (Group Chief Executive) Shaun Dobson Mary Tavener (Finance Director) Xavier de Mol Tel: 01606 863 500 Tel: 020 7488 1212 This information is provided by RNS The company news service from the London Stock Exchange
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