Allied,
The Future
Of Healthcare

Investors

Corporate governance

Code of Conduct
In September 2003 we adopted a Code of Conduct that
applies to all directors, officers and employees of the
company. This includes a discussion of procedures that
employees should follow if they believe they have
knowledge of a violation of the Code of Conduct.

View Code of Conduct PDF

Committee charters

View Audit Committee charter PDF
View Compensation Committee PDF
View Nominating Committee Charter PDF
View Strategic Investment Charter PDF

Press releases

Allied Healthcare International Inc. Implements Contract Win With London Borough of Islington Council
Date added : 28/10/2009
Further Expands Coverage In London Region With Three-Year Contract Award With Council and New Branch Opening

view recent press releases...

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AIM 26 Admisssion

The information contained below is disclosed in accordance with AIM Rule 26 and was last updated on 29th June 2009. The company is incorporated in the USA and its main country of operation is the UK. Allied Healthcare’s securities are also traded on Nasdaq. The rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

Directors, responsibilities & details of committees
For further information, please contact the board.

Public documents and company records
Form 10Q & Exhibits - 31st March 2009
Form 10Q & Exhibits - 31st December 2008
Form 10-K - Annual Report - 30 September 2008
Form 10Q & Exhibits - 30th June 2008
Form 10-K - Annual Report - 30 September 2007
Form 10-K - Annual Report - 30 September 2006
AIM Schedule One - Pre Admission Announcement
Appendix to Schedule One - Pre Admission Announcement

Articles of Incorporation
Bylaws 1
Bylaws 2

The number of securities in issue and the percentage of securities not in public hands together with the identity and percentage holdings of its significant shareholders.

Significant Shareholders

There are no restrictions on the transfer of Allied Healthcare's AIM securities.

Notifications made in past 12 months

Press Release - Option Grant - 19th June 2009

Form 4 - Corona - 19th June 2009

Form 4 - Green - 19th June 2009

Form 4 - Hanley - 19th June 2009

Form 4 - Palladino- 19th June 2009

Form 4 - Peris- 19th June 2009

Form 4 - Thornburg - 19th June 2009

Form 4 - Weston - 19th June 2009

Form 8K - Resignation of Director - 12th June 2009

Form 8K – 2nd Quarter Earnings Release – 5th May 2009 ( Form 8k |  Earnings Release)

Press Release - Notice of Annual General Meeting - 1st May 2009

Proxy Notice - Annual General Meeting - 1st May 2009

Annual Report - Annual General Meeting - 1st May 2009

Form 4 - Change in Beneficial Ownership (Young) - 28th April 2009

Form 4A - Change in Beneficial Ownership (Young) - 28th April 2009

Form 8k - Stock Appreciation Rights - 27th April 2009

Press Release - Allied Healthcare International. Inc Award of Share Appreciation Rights, April 27th 2009

Form 8K - Shareholder Rights Plan - 2nd April 2009

Form 4 – Change in Beneficial Ownership (Young) – 25th February 2009

Form 3 - Beneficial Ownership of Securities - 4th February 2009

Form 8K - Director Appointed - 4th February 2009

Form 8K - 1st Quarter Earnings Release - 3rd February 2009

Form 4 - Change in beneficial ownership (Washington & Congress) - 22nd December 2008

Form 4 - Change in beneficial ownership (Washington & Congress) - 22nd December 2008

Form 4 - Change in beneficial ownership (Washington & Congress) - 22nd December 2008

Schedule 13D - Washington & Congress - 22nd December 2008

Form 8K – Stock Distribution - 15th December 2008

Form 4 – Change in Beneficial Ownership (Weston) – 25th November 2008

Form 8K – Earnings Announcement – 25th November 2008

Press Release - Allied Healthcare International Inc. Increases Revenues 6.4% and Gross Profit 8.9% for the Third Fiscal Quarter of 2008 - 5th August 2008

Form 8K - Earnings Announcement - 5th August 2008

Details of our NOMAD & key company advisers

See our key advisers

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