Result of AGM

Advanced Medical Solutions Grp PLC
19 May 2004


Advanced Medical Solutions Group plc (the 'Company')

Result of Annual General Meeting

The Company is pleased to announce that all resolutions proposed at its Annual
General Meeting held on 19 May 2004 were duly passed.

For further information, please contact:

Advanced Medical Solutions Group plc
Don Evans, Chief Executive Officer                      Tel: [phone]
Mary Tavener, Finance Director



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