Result of AGM - Replacement

Advanced Medical Solutions Grp PLC
30 May 2003

The following replaces the announcement released at 11.37am on 29 May 2003 under
RNS number 6776L.

The full text of resolution 6 has been added to the announcement and replaces
the previous description of resolution 6 as 'for the board to invite offers for
the Company' and the wording 'been rejected by shareholders' replaced by 'has
been defeated'. All other details contained in the announcement remain
unchanged.


                      Advanced Medical Solutions Group plc

                       Result of Ordinary General Meeting


At the Annual General Meeting of Advanced Medical Solutions Group plc ('The
Company'), held today, resolutions 1 to 5 set out in the Notice of Meeting sent
to Shareholders as part of the Report and Accounts for the year ended 31
December 2002 were duly passed.

Resolution 6, which was requested and proposed by a nominee of Advanced Value
Realisation Company Limited has been defeated. This resolution was 'To invite
offers for all or part of the underlying businesses, including for separate
intellectual property rights, products lines and related licences and to provide
bona fide potential offerors with information, subject only to normal
confidentiality obligations, to enable them to make offers which maximise
shareholder value'.

For further information, please contact:

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

Buchanan Communications                         Tel: [phone]
Nicola How /Fergus Mellon



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