OMH Osmetech

    RNS Number : 6637J
  Osmetech PLC
  05 December 2008
   


    Osmetech plc (the "Company")

    Circular Posted to Shareholders

    Further to the announcement made by the Company on 4 December 2008, the Company has today posted a circular to its shareholders
convening an Extraordinary General Meeting of the Company to be held on 22 December 2008 at 11.00 a.m. at the offices of Ashurst LLP,
Broadwalk House, 5 Appold Street, London, EC2A 2HA (the "EGM").

    Special resolutions will be proposed at the EGM to approve the allotment and issue of the Conditional Placing Shares (as defined in the
announcement of 4 December 2008), and to approve an increase in authorised share capital, to grant the Board the authority to allot and
issue certain new Ordinary Shares for cash pro rata to Shareholders' interests and to allot and issue certain new Ordinary Shares for cash
on a non pre-emptive basis.

    A copy of the circular will be available on the Company's website, www.osmetech.com

    For further information please contact:

 Osmetech plc:                       +44 (0) 20 7849 6027
 James White, Chief Executive
 David Sandilands, Finance Director

 Madano Partnership:                 +44 (0) 207 593 4000
 Matthew Moth
 Mark Way
                                      
 Canaccord Adams Limited:            +44 (0) 20 7050 6500
 Robert Finlay
 Henry Fitzgerald-O'Connor
    . 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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