Notice of AGM

Summary by AI ^BETAClose X

Advanced Medical Solutions Group plc has announced that its Annual Report and Accounts for the year ended 31 December 2025 and the Notice of Annual General Meeting have been sent to shareholders. The company, a specialist in tissue-healing technologies, will hold its AGM on 17 June 2026 at 11:00 a.m. at Investec Bank plc's offices. The Annual Report and Accounts, along with the proxy form and Notice of AGM, are available on the company's investor relations website.

Disclaimer*

Advanced Medical Solutions Grp PLC

15 May 2026

Advanced Medical Solutions Group plc

("AMS", the "Company" or the "Group")

Annual Report and Notice of Annual General Meeting

Winsford, UK: Advanced Medical Solutions Group plc (AIM: AMS), a world-leading specialist in tissue-healing technologies, is pleased to announce that its Annual Report and Accounts for the year ended 31 December 2025 and Notice of Annual General Meeting ("AGM") have today been sent to shareholders.

The Annual Report and Accounts is available on the Investor Relations section of the Company's website https://admedsol.com/Investor-Relations.

The AGM will be held at 11:00 a.m. at the offices of Investec Bank plc, 30 Gresham Street, London, EC2V 7QN on 17 June 2026.

A copy of the proxy form for the AGM and Notice of AGM are available on the Company's website https://admedsol.com/investor-relations/shareholder-information/agm.

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For further information, please visit www.admedsol.com or contact:

Advanced Medical Solutions Group plc	Tel: +44 (0) 1606 545508
Chris Meredith, Chief Executive Officer Eddie Johnson, Chief Financial Officer Michael King, Investor Relations

Optimum Strategic Communications	Tel: +44 (0) 20 4566 8543
Mary Clark / Nick Bastin / Isabelle Abdou	AMS@optimumcomms.com

Investec Bank PLC (NOMAD & Broker)	Tel: +44 (0) 20 7597 5970
Gary Clarence / David Anderson
Berenberg (Joint Broker)	Tel: +44 (0) 20 3207 7800
Toby Flaux / Detlir Elezi

About Advanced Medical Solutions Group plc - see www.admedsol.com

AMS is an innovative tissue healing medical device company delivering high-performing solutions that match or surpass market leaders, clinically, technically, and commercially. From adhesives and sealants, to biosurgical devices and sutures, AMS's products offer superior usability, quality and design. AMS's strength lies in combining advanced material science with applicator device design and development, in collaboration with surgeons and Key Opinion Leaders, creating differentiated devices that improve patient outcomes without compromising quality or affordability.

AMS's scalable, resilient business model is built on disciplined execution, portfolio focus, and capital efficiency. Its diversified product and geographic mix mitigates volatility, ensuring consistent performance even when individual segments fluctuate. Following its acquisition of Peters Surgical, AMS is unlocking operational and commercial synergies, accelerating its US and international expansion, and increasing the percentage of sales made through its direct sales teams. With surgical products driving the lion's share of group revenues and a clear top-line trajectory, AMS is positioned for scalable growth, and long-term value creation.

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