Home > Investor Info > Investor Relations  

 

Investor Relations

 

 

Osmetech plc Ticker: OMH Exchanges: LON
   
For up to date information on share price visit the London Stock Exchange landMARK web site
Trade mark of London Stock Exchange plc
     
Click to view Osmetech Presentation November 2009
     

Contact Osmetech Investor Relations: InvestorRelations@osmetech.com

 

Corporate Information

 

COMMITTEES OF THE BOARD OF DIRECTORS

 

Remuneration Committee

The Board operates a Remuneration Committee, which is responsible for the monitoring and review of the remuneration of the executive directors. The members of the committee are Chris Gleeson and Daryl Faulkner.

 

Audit Committee

The Audit Committee is responsible for monitoring the adequacy of the Group’s internal financial controls, accounting policies and financial reporting. The members of the committee are Chris Gleeson and Daryl Faulkner.

 

SHAREHOLDER PROFILE

 

The following information was last updated on 4 September 2009

 

• Total Issued Ordinary Share Capital – 1,153,642.510 Ordinary Shares of 0.10p each


• 45.35 % of shares are not in public hands


• Significant Shareholders are:

 

Registered Holder

Percentage

Fund Manager

Jefferies International (Nominees) Limited SAFEC Account

 

25.26 %

Efficacy Capital Limited

Vidacos Nominees Limited 2303 Account

 

8.43 %

Gartmore Investment Limited
Vidacos Nominees Limited FGN Account

 

6.16 %

  
Goldman Sachs Securities (Nominees) Limited COSEG Account

 

5.79 %

Crown Taylor Money Purchase Pension Plan

HSBC Global Custody Nominee (UK) Limited Account 934567

 

5.28 %

Gartmore Fund Managers Limited

Chase Nominees Limited

 

5.21 %

Schroders

Nortrust Nominees Limited SLEND Account

 

4.15 %

Gartmore Investment Limited
Goldman Sachs Securities (Nominees) Limited ILSEG Account

 

3.68 %

Bradshaw Asset Management

British Coal Staff Superannuation Scheme(Chase GIS) Nominees Limited BCSSSX Account

 

3.64 %

Schroders

Mineworkers Pension Scheme (Chase GIS) Nominees Limited MPSX Account

3.59 %

Schroders
 

 

 

 

ARTICLES OF ASSOCIATION

 

The Osmetech plc Articles of Association can be viewed in PDF format with Adobe Acrobat.

Please click to access the >> Articles of Association

 

AIM ADMISSION DOCUMENT AND CIRCULARS

 

The following documents can be viewed in PDF format with Adobe Acrobat.

Please click to access the >> Placing and Offer Prospectus.pdf

 

Please click to access the >> Circular 18 December 2006.pdf

 

The Company has been made aware that some shareholders have received unsolicited phone calls or correspondence concerning offers for their shareholdings in Osmetech. Please click here for more information.