OREANDA-NEWS. HMS Group (LSE: HMSG)(the “Group”), the leading pump and compressor manufacturer and provider of flow control solutions and related services in Russia and the CIS, today announces that the following resolutions have been approved by the General Meeting of Shareholders held on June 21th , 2013:

Annual Report, Consolidated and Stand-alone Financial Statements of the Group for the year ending 31 December 2012 have been adopted;

Mr. Artem Molchanov and Mr. Nikolay Yamburenko have been re-elected as Executive Directors, Mr. Gary Stuart Yamamoto has been re-elected as an Non-Executive Independent Director;

Price Waterhouse Coopers Limited (Cyprus) has been appointed as the Group's auditors, while the Group's Directors have been authorized to agree on the auditor's remuneration;

The dividend payment of 799,054,572 Rub, corresponding to 6.82 Rub per GDR, with the Record Date June 10th, 2013 and the Payment Date July 03th, 2013 has been approved.