Oxford Instruments plc - Annual Information Update
12 May 2010
Oxford Instruments plc (the `Company) is pleased to provide an annual
information update, in accordance with the requirements of the Prospectus Rule
5.2. This update refers to information that has been published or made
available by the Company to the public up to 30 April 2010. To avoid an
unnecessarily lengthy document, information is referred to in the update rather
than included in full.
The information referred to in this update was up to date at the time the
information was published but some information may now be out of date.
1. Regulatory Announcements
Date Description of Document
1 June 2009 Price Monitoring Extension (x2)
Director/PDMR Shareholding
9 June 2009 Dividend Timetable
Final Results & Interim Management Statement
11 June 2009 Annual Information Update
18 June 2009 Holdings in Company
19 June 2009 Price Monitoring Extension (x2)
30 June 2009 Director/PDMR Shareholding
2 July 2009 Oxford Instruments named in FTSE Green Index
8 July 2008 Blocklisting - Interim Review
16 July 2009 £30m ITER contract
30 July 2009 Director/PDMR Shareholding (x2)
2 September 2009 Director/PDMR Shareholding
15 September 2009 AGM Statement
16 September 2009 Result of AGM
28 September 2009 Director/PDMR Shareholding
30 September 2009 Director/PDMR Shareholding
2 October 2009 Oxford Instruments wins second ITER contract
20 October 2009 Notice of Results
27 October 2009 New Segmental Reporting Structure
2 November 2009 Director/PDMR Shareholding
17 November 2009 Half Yearly Report
23 November 2009 Holdings in Company
1 December 2009 Director/PDMR Shareholding
Total Voting Rights
7 December 2009 Holdings in Company
18 December 2009 Director/PDMR Shareholding (x2)
5 January 2010 Director/PDMR Shareholding
8 January 2010 Blocklisting - Interim Review
20 January 2010 Interim Management Statement
21 January 2010 Holdings in Company
27 January 2010 Holdings in Company
29 January 2010 Director/PDMR Shareholding
2 February 2010 Total Voting Rights
8 February 2010 Director/PDMR Shareholding
25 February 2010 Holdings in Company
1 March 2010 Director/PDMR Shareholding
4 March 2010 Total Voting Rights
16 March 2010 Analyst Event
30 March 2010 Director/PDMR Shareholding
6 April 2010 Total Voting Rights
8 April 2010 Trading Update
2. Documents Filed at Companies House
All of the documents listed below were filed with Companies House on or around
the dates indicated.
24 July 2009 363a - Annual Return (full list of members)
17 September 2009 288b - Resignation of Director
18 September 2009 AA - Annual Accounts
23 September 2009 Res 09 - Authority to purchase shares
Res 01 - Alteration to Articles
Res 13 - Call AGM on 14 days' notice
Mem/Arts - Articles of Association
2 October 2009 Res 04 - Increase in authorised share capital
123 - Increase in authorised share capital
7 October 2009 CH01 - Change to directors' particulars (x4)
CH03 - Change to secretary's particulars
8 October 2009 CH01 - Change to director's particulars
18 October 2009 CH01 - Change to director's particulars
26 November 2009 SH01 - Statement of Capital
26 January 2010 SH01 - Statement of Capital
2 February 2010 SH01 - Statement of Capital
2 March 2010 SH01 - Statement of Capital
6 April 2010 SH01 - Statement of Capital
A copy of this Annual Information Update and copies of the documents referred
to in it can be obtained from the Company Secretarial Department at the
Company's registered office:
Oxford Instruments plc
Tubney Woods
Abingdon
Oxon
OX13 5QX
Telephone +44 (0) 1865 393324
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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