RNS Number : 5966K
  Osmetech PLC
  22 December 2008
   

    22 December 2008
    
Osmetech plc
    ('Osmetech' or the 'Company')
    
Result of EGM
    
Further to the announcement on 04 December 2008, Osmetech plc (AIM: OMH), the international molecular diagnostics company, is pleased to
announce that all of the resolutions proposed at the Company's extraordinary general meeting held earlier today to approve, inter alia, (i)
the issue of 446,803,520 new ordinary shares in the Company to institutional investors (the 'Conditional Placing Shares'); and (ii) a
general authority to allot further securities, including securities up to an aggregate nominal amount of �89,160 free from statutory
pre-emption rights, were duly passed.
    Application has been made for the admission of the Conditional Placing Shares to trading on AIM. It is expected that dealings in the
Conditional Placing Shares will commence at 8.00 a.m. on Tuesday 23 December 2008. 
    The total number of shares in the Company in issue following admission of the Conditional Placing Shares will be 891,607,157  


    Osmetech plc:                                                         +44 (0) 20 7849 6027

    James White, Chief Executive    

    David Sandilands, Finance Director

        
        
    Madano Partnership:                                              +44 (0) 207 593 4000

    Mark Way    

    Graham Moonie    
        


    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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