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Result of AGM

27th Jun 2005 15:28

Medical Solutions PLC27 June 2005 Medical Solutions plc ("Medical Solutions") Results of Annual General Meeting Medical Solutions plc confirms that all resolutions put to the Annual GeneralMeeting held on 27 June 2005 were duly passed by Shareholders. Two copies of the special resolution passed at the Annual General Meeting willbe submitted to the UKLA and will shortly be available for inspection at theUKLA's Document Viewing facility, which is situated at:- Financial Services Authority25 The North ColonadeCanary WharfLondonE14 5HSTel: 020 70661000 Details of proxy voting on the resolutions put to shareholders at the AnnualGeneral Meeting will be posted on the Company's website -www.medical-solutions.co.uk. This information is provided by RNS The company news service from the London Stock Exchange

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