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.

Holdings in Company
RNS announcement 18 August 2014 Click here.
RNS announcement 28 April 2014 Click here.
RNS announcement 3 April 2014 Click here.
RNS announcement 28 March 2014 Click here.
RNS announcement 27 March 2014 Click here.
RNS announcement 3 January 2014 Click here.
RNS announcement 25 November 2013 Click here.
RNS announcement 28 August 2013 Click here.
Result of General Meeting & Acquisition of Mayrise
Placing and Open Offer Fully Subscribed 19 July 2013 Click here.
Results of Open Offer 19 July 2013 Click here.
OMG plc Shareholder Circular July 2013 Click here.
RNS Announcement 2 July 2013 Click here.
Group overview
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 30th April 2014.

Number of AIM securities in issue: 113,357,814 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: 10.84%

Significant shareholders - updated 30th April 2014:

  • Harwood Capital 15.16%
  • Ruffer LLP 11.17%
  • Morris J R W Esq 8.34%
  • Cavendish Asset Management Ltd 6.63%
  • Herald Investment Management Limited 6.33%
  • National Financial Services 4.11%
  • JP Morgan Chase Bank 3.62%
  • Barclays Stockbrokers 3.58%
  • Schroder Investment Management 3.56%

Annual Results

Annual Results 2013 Click here

Annual Results 2012 Click here

Annual Results 2011 Click here

Annual and interim results Click here

2014 Notice of AGM and Form of Proxy

Notice of AGM Click here

Form of Proxy Click here

Directors’ statement on corporate governance

The Board of Directors is accountable to shareholders for the good corporate governance of the Group. Under the AIM rules for companies, the Group is not required to comply with the UK Corporate Governance Code (2010). However, the Board is aware of the best practice defined by the UK Corporate Governance Code (2010) and will seek to adopt procedures to institute good governance insofar as is practical and appropriate for a group of its size while retaining its primary focus on the entrepreneurial success of the business. This statement sets out how certain principles of the UK Corporate Governance Code (2010) are applied to OMG plc. For the full statement Click here.

Other information

Regulatory announcements Click here.

Details of Nominated Adviser and other Key Advisers Click here.

OMG plc is subject to the UK City Code on Takeovers and Mergers.

Registered office

OMG plc
14 Minns Business Park
West Way
Oxford OX2 0JB
United Kingdom