EGM Statement
December 22 2008 - 7:19AM
UK Regulatory
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
END
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