| Osmetech plc | Ticker: OMH | Exchanges: LON |
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For up to date information on share price visit the
London Stock Exchange landMARK web site Trade mark of London Stock Exchange plc |
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| Click to view Osmetech Presentation November 2009 | ||
Contact Osmetech Investor Relations: InvestorRelations@osmetech.com |
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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 |
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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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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.