Oxford Instruments plc - Annual Information Update
21 April 2011
This information is made by Oxford Instruments plc (the "Company") as required
by and pursuant to Prospectus Rule 5.2 and not for any other purpose. This
update refers to information that has been published or made available by the
Company to the public up to 21 April 2011. 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information was published but some information may now be out of date.
Regulatory Announcements
The following UK regulatory announcements have been made via the Regulatory
Information Service:
Date Description of Document
18 Apr 2011 Holding(s) in Company
06 Apr 2011 Pre-close Trading Update
04 Apr 2011 Total Voting Rights
30 Mar 2011 Director/PDMR Shareholding
30 Mar 2011 Additional Listing
24 Mar 2011 Holding(s) in Company
17 Mar 2011 Holding(s) in Company
03 Mar 2011 Total Voting Rights
01 Mar 2011 Director/PDMR Shareholding
25 Feb 2011 Holding(s) in Company
02 Feb 2011 Total Voting Rights
02 Feb 2011 Director/PDMR Shareholding
31 Jan 2011 Director/PDMR Shareholding
21 Jan 2011 Holding(s) in Company
19 Jan 2011 Interim Management Statement
10 Jan 2011 Director/PDMR Shareholding
10 Jan 2011 Director/PDMR Shareholding
04 Jan 2011 Blocklisting - Interim Review
04 Jan 2011 Total Voting Rights
04 Jan 2011 Director/PDMR Shareholding
22 Dec 2010 Revolving Credit Facility
21 Dec 2010 Holding(s) in Company
08 Dec 2010 Total Voting Rights
01 Dec 2010 Director/PDMR Shareholding
22 Nov 2010 Holding(s) in Company
22 Nov 2010 Director Declaration
16 Nov 2010 Half Yearly Report
12 Nov 2010 Director/PDMR Shareholding
01 Nov 2010 Director/PDMR Shareholding
01 Nov 2010 Total Voting Rights
18 Oct 2010 Holding(s) in Company
04 Oct 2010 Total Voting Rights
01 Oct 2010 Director/PDMR Shareholding
01 Oct 2010 Director/PDMR Shareholding
20 Sep 2010 Director/PDMR Shareholding
17 Sep 2010 Blocklisting - Application
16 Sep 2010 Dividend - Amendment
15 Sep 2010 Result of AGM
14 Sep 2010 AGM Statement
03 Sep 2010 Total Voting Rights
02 Sep 2010 Director/PDMR Shareholding
16 Aug 2010 Holding(s) in Company
12 Aug 2010 Interim Management Statement
03 Aug 2010 Total Voting Rights
03 Aug 2010 Holding(s) in Company
29 Jul 2010 Director/PDMR Shareholding
15 Jul 2010 Holding(s) in Company
07 Jul 2010 Blocklisting - Interim Review
07 Jul 2010 Total Voting Rights
02 Jul 2010 Holding(s) in Company
02 Jul 2010 Holding(s) in Company
30 Jun 2010 Director/PDMR Shareholding
18 Jun 2010 Holding(s) in Company
15 Jun 2010 Final Results
14 Jun 2010 Holding(s) in Company
01 Jun 2010 Director/PDMR Shareholding
26 May 2010 Director Declaration
12 May 2010 Annual Information Update
04 May 2010 Director/PDMR Shareholding
04 May 2010 Total Voting Rights
Copies of these documents can be obtained from the London Stock Exchange at
www.londonstockexchange.com
Documents Filed at Companies House
All of the documents listed below were filed with Companies House on or around
the dates indicated.
Date Description of Document
20/04/2011 CH01 - DIRECTOR'S CHANGE OF PARTICULARS
04/04/2011 SH01 - STATEMENT OF CAPITAL
04/04/2011 SH01 - STATEMENT OF CAPITAL
03/03/2011 SH01 - STATEMENT OF CAPITAL
02/02/2011 SH01 - STATEMENT OF CAPITAL
14/01/2011 MG02 - SATISFACTION OF A CHARGE
04/01/2011 SH01 - STATEMENT OF CAPITAL
04/01/2011 MG01 - PARTICULARS OF A CHARGE
20/12/2010 MG02 - SATISFACTION OF A CHARGE
20/12/2010 MG02 - SATISFACTION OF A CHARGE
20/12/2010 MG02 - SATISFACTION OF A CHARGE
08/12/2010 SH01 - STATEMENT OF CAPITAL
03/11/2010 SH01 - STATEMENT OF CAPITAL
26/10/2010 SH01 - STATEMENT OF CAPITAL
28/09/2010 AA - ANNUAL ACCOUNTS
27/09/2010 Mem/Arts - ARTICLES OF ASSOCIATION
03/09/2010 SH01 - STATEMENT OF CAPITAL
16/08/2010 363a - ANNUAL RETURN (FULL LIST OF MEMBERS)
03/08/2010 SH01 - STATEMENT OF CAPITAL
07/07/2010 SH01 - STATEMENT OF CAPITAL
04/05/2010 SH01 - STATEMENT OF CAPITAL
06/04/2010 SH01 - STATEMENT OF CAPITAL
02/03/2010 SH01 - STATEMENT OF CAPITAL
02/02/2010 SH01 - STATEMENT OF CAPITAL
28/01/2010 SH01 - STATEMENT OF CAPITAL
26/01/2010 SH01 - STATEMENT OF CAPITAL
Copies of these documents can be obtained from Companies House at Crown Way,
Cardiff CF14 3UZ or www.companieshouse.gov.uk
A copy if 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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