Result of Meeting

LONDON--()--

HMS Hydraulic Machines & Systems Group plc

(the “Company”, and together with its subsidiaries, the “HMS Group”)

HMS Group announces results of its Board of Directors meeting

Moscow, Russia – HMS Hydraulic Machines & Systems Group PLC (LSE: HMSG) announces that the Company’s Board of Directors held an ordinary meeting (the “Meeting”) at the Company’s registered address in Limassol, Cyprus on December 02, 2015. All of the Company’s seven Directors were present at the Meeting.

The following significant matters were considered, discussed and approved at the Meeting:

1. Nine months 2015 IFRS Consolidated Financial Statements;

2. The Board of Directors meetings schedule for 2016.

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HMS Group is the leading pump and compressor manufacturer, as well as provider of flow control solutions and related services to the oil and gas, nuclear and thermal power generation and water utilities sectors in Russia and the CIS. HMS Group’s products are mission-critical elements of projects across a diverse range of industries. It has participated in a number of large-scale infrastructure projects in Russia, including providing pumps and modular equipment to the Vankor oil field and pumping stations on recent trunk pipelines projects linking Russia’s core oil producing areas to export ports on the Pacific Ocean and Baltic Sea. HMS Group’s global depositary receipts (“GDRs”) are listed under the symbol “HMSG” on the London Stock Exchange.

For further information, please contact:

Inna Kelekhsaeva
Deputy Head of Capital markets
Tel: +7 (495) 730-66-01
ir@hms.ru

 

Alexander Rybin
Head of Capital markets
Tel: +7 (495) 730-66-01
ir@hms.ru

Short Name: HMS Group Plc
Category Code: ROM
Sequence Number: 498551
Time of Receipt (offset from UTC): 20151203T075225+0000

Contacts

HMS Group Plc

Contacts

HMS Group Plc