Advanced Medical Solutions Group

Proposal for the reduction of the Company's share capital by the cancellation of its Deferred Shares of 5p each and the cancellation of its share premium account

Published in Lab Law Weekly, May 18th, 2007

Advanced Medical Solutions Group plc (AIM: AMS), the global medical technology company, today announces details of a proposal for a capital reorganisation to give the Company a capital structure that would allow the Company to pay dividends to shareholders at some point in the future should the Board make a recommendation to do so.

The Board of the Company has therefore resolved to seek shareholder approval to reduce the Company's share capital by the cancellation of its 93,553,394 Deferred Shares of 5p each (the "Deferred Shares") and cancel its share premium account at the forthcoming annual general meeting of the Company to be held on 6 June 2007.

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Source: Lab Law Weekly (2007-05-18)

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