Result of General Meeting

 

TIDMOMH 
 
RNS Number : 5060E 
Osmetech PLC 
21 December 2009 
 

21 December 2009 
 
 Osmetech plc 
('Osmetech' or the 'Company') 
 
 Result of GM 
 
 Further to the announcement on 01 December 2009, Osmetech plc (AIM: OMH), 
the international molecular diagnostics company, is pleased to announce that all 
of the resolutions proposed at the Company's general meeting held earlier today 
to approve, inter alia, (i) the issue of 479,800,841 New Ordinary Shares in the 
Company; (ii) the amendment of the Company's Articles of Association; and 
(iii) the amendment to the US Plan, were duly passed. 
Application has been made for the admission of the New Ordinary Shares to 
trading on AIM. It is expected that dealings in the New Ordinary Shares will 
commence at 8.00 a.m. on Tuesday 22 December 2009. 
The total number of shares in the Company in issue following admission of the 
New Ordinary Shares will be 1,633,443,351. 
Defined terms in this announcement shall have the same meaning as that in the 
announcement of 01 December 2009. 
Osmetech plc:                                                         +44 (0) 20 
7849 6027 
David Sandilands, Finance Director 
Madano Partnership:                                              [phone] 
4000 
Mathew Moth 
Canaccord Adams Limited:                                    [phone] 
Robert Finlay 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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