AIM Rule 26

In accordance with the AIM Rules for Companies (February 2007) please find additional information and documents required to be made available to our shareholders and investors.

 
Description of our business Click here.
Country of incorporation and main country of operation.  The company is incorporated in the United Kingdom; its main country of operation is the United Kingdom.
Director's names, biographical details and description of responsibilities Click here.
 
Audit committee
  • Chairman: Anthony Simonds-Gooding, Non-Executive Chairman
  • Jonathon Reeve, Non-Executive Director
  • Adrian C Carey, Non-Executive Director

Remuneration committee

  • Chairman: Jonathon Reeve, Non-Executive Director
  • Anthony Simonds-Gooding, Non-Executive Chairman
  • Adrian C Carey, Non-Executive Director

Admission document Click here.

Articles of association Click here.

Memorandum of association Click here.

Share capital and significant shareholder information as of 1 October 2012.

Number of AIM securities in issue: 72,945,951 ordinary shares of 0.25p each.

There are no restrictions on the transfer of OMG securities other than detailed in the Company’s most recent shareholder circular. OMG plc has only applied and agreed to have its securities traded on the AIM market of the London Stock Exchange. Percentage of AIM securities not in public hands: 20%

Significant shareholders:

  • Morris J R W Esq 13.2%
  • Henderson Global Investors 11.9% 
  • Herald Investment Management Limited 9.8%
  • JM Finn & Co 8.93%
  • Ruffer LLP 6.0%
  • Walton P Esq 3.6%
  • Talos Securities Ltd. 3.4%
  • Schroder Investment Management 3.3%
  • Stephen Batchelor Esq 3.1% 
  • Barclays Bank Plc (Private Banking) 3.0%
  • Wood Martin Francis 2.1%

Annual and Interim Reports Click here.

Regulatory announcements Click here.

Details of Nominated Adviser and other Key Advisers Click here.