| |
Holdings by size as at 31 December 2002
 |
| Size of shareholding |
Number of
holdings |
% of
total holdings |
Number of
ordinary shares |
% of
ordinary
shares |
|
| Over 1,000,000 |
105 |
0.78 |
533,599,190 |
76.03 |
| 100,001 – 1,000,000 |
384 |
2.87 |
120,864,910 |
17.22 |
| 10,001 – 100,000 |
901 |
6.72 |
29,290,396 |
4.17 |
| 5,001 – 10,000 |
677 |
5.05 |
4,704,777 |
0.67 |
| 1,001 – 5,000 |
4,694 |
35.03 |
9,882,074 |
1.41 |
| 501 – 1,000 |
3,333 |
24.87 |
2,493,286 |
0.36 |
| 1 – 500 |
3,307 |
24.68 |
977,450 |
0.14 |
|
| |
13,401 |
24.68 |
977,450 |
100.00 |
|
| Mr R D Lapthorne CBE |
Chairman, Chairman of the Remuneration Committee |
| Mr J Fr Odfjell |
Deputy Chairman, Chairman of the Nomination Committee |
| Sir William Castell |
Chief Executive |
| Mr G W Battersby |
Human Resources Director |
| Mr D H Brydon OBE |
Non-Executive Director, Chairman of the Audit Committee |
| Dr A Carr |
President, Amersham Biosciences |
| Mr J H Johansen |
Non-Executive Director, employee representative |
| Mr G F B Kerr |
Finance Director |
| Mr P Loescher |
President, Amersham Health |
| Dr J S Patterson |
Non-Executive Director |
| Professor Sir Keith Peters |
Non-Executive Director |
| Mr J F Rejeange |
Non-Executive Director |
| Professor E Thorsby |
Non-Executive Director |
| Professor M Uhlén |
Non-Executive Director |
Full details of the Board and its Committees are given here.
Mr R E B Allnutt
Amersham Place
Little Chalfont
Buckinghamshire
HP7 9NA
Telephone + 44 (0) 1494 544000
Registered in England Wales/No 1002610
|
Den norske Bank, ASA
Registrar Department
Postboks 1171
Sentrum
0107 Oslo
Norway
Telephone: +47 22 48 1050
http://www.dnb.no
|
| |
|
Lloyds TSB Registrars
The Causeway
Worthing
West Sussex
BN99 6DA
Telephone +44 (0) 870 600 3998
http://www.lloydstsb-registrars.co.uk
|
Citibank N.A.
111 Wall Street
21st Floor
New York 10043
Telephone: + 1 877 248 4237
(+1-877-CITIADR)
http://www.citissb.com/adr
|
Amersham plc offer a range of shareholder services including direct
payment of your dividends into your bank account, payment of dividends
in foreign currencies, a dividend reinvestment plan, a corporate
ISA, proxy voting on line and the ability to donate unwanted shares
to charity through ShareGift. Please see enclosed information leaflet
for further details or call 0870 600 3998 or visit www.amersham.com
for further information.
| 25 April 2003 |
Record date in UK, Norway and USA for final dividend |
| 7 May 2003 |
Annual General Meeting |
| 2 June 2003 |
UK, Norway and US payment of final dividend of 5.15p for the
year ended 31 December 2002 |
| July 2003 |
Announcement of results for half year to 30 June 2003 and
of interim dividend |
| November 2003 |
Payment of interim dividend |
| February 2004 |
Announcement of results for year to 31 December 2003 and of
proposed final dividend |
|
|
|
|
|
