Result of EGM

30 Aug 2007 12:56

Omega Diagnostics Group PLC30 August 2007 30 August 2007 Omega Diagnostics Group plc Results of Extraordinary General Meeting Omega Diagnostics Group plc announces that at the Extraordinary General Meetingof the company held today, all resolutions were duly passed. Applications have been made to admit 14,875,693 New Ordinary Shares to tradingon AIM. It is expected that admission for 9,684,470 New Ordinary Shares becomeseffective on 31 August 2007 (the First Admission Shares) and that admission for5,191,223 New Ordinary Shares becomes effective on 03 September 2007 (the SecondAdmission Shares). Following the Second Admission the Company's issued sharecapital will consist of 14,875,693 New Ordinary Shares with a nominal value of 4pence each. Following the capital reorganization and consolidation admission to AIM andtrading in the 123,245,615 Existing Ordinary Shares of 1 pence each will becancelled after 30 August 2007 and trading in the New Ordinary Shares of 4 penceeach will commence on 31 August 2007. Contacts: Omega Diagnostics Group PLCTel: 01259 763030 Andrew Shepherd, Chief ExecutiveKieron Harbinson, Finance Directorwww.omegadiagnostics.com Landsbanki Securities (UK) LimitedNominated Adviser & BrokerTel: 020 7426 9000 Thilo Hoffmann/Simon Brown, Corporate Finance Parkgreen Communications LimitedBen KnowlesT. 020 7479 7933Mob. 07900 346 978Ben.knowles@parkgreenmedia.com This information is provided by RNS The company news service from the London Stock Exchange