Welcome to the Osmetech Investor Relations page.

 

 

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
     

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 Gordon Hall and Gordon Kuenster.

 

Audit Committee

The Audit Committee is responsible for monitoring the adequacy of the Group’s internal financial controls, accounting policies and financial reporting. The Audit Committee is comprised of Gordon Hall and Gordon Kuenster.

 

SHAREHOLDER PROFILE

 

The following information was last updated on 7 April 2008.

 

Total Issued Ordinary Share Capital - 203,116,639  Ordinary Shares of 0.10p each

• 17.86% of shares are not in public hands

• Siginficant Shareholders are:

 

Vidacos Nominees Limited FGN Account

17.49%

Chase Nominees Limited USSLEND Account

6.90%

Chase Nominees Limited Schrodeq Account 

6.35%

Apollo Nominees Limited CRE Account    

6.33%

Goldman Sachs Securities (Nominees) Limited ILSEG Account      

4.54%

Vidacos Nominees Limited 2303 Account  

3.88%

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

3.05%

Mineworkers Pension Scheme (Chase GIS) Nominees Limited MPSX Account   

3.03%

 

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

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