Oxford Instruments plc - Annual Information Update
22 April 2013
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 22 April 2013. 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information was published but some information may now be out of date.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 Type of Announcement
19/04/2013 Holding(s) in Company
09/04/2013 Pre-close Trading Update
02/04/2013 Total Voting Rights
02/04/2013 Directors/PDMR Shareholding
04/03/2013 Total Voting Rights
01/03/2013 Directors/PDMR Shareholding
13/02/2013 Interim Management Statement
13/02/2013 Capital Markets Day
07/02/2013 Holding(s) in Company
06/02/2013 Holding(s) in Company
04/02/2013 Total Voting Rights
04/02/2013 Holding(s) in Company
30/01/2013 Directors/PDMR Shareholding
08/01/2013 Holding(s) in Company
08/01/2013 Directorate Change
03/01/2013 Total Voting Rights
03/01/2013 Blocklisting - Interim Review
02/01/2013 Directors/PDMR Shareholding
02/01/2013 Holding(s) in Company
21/12/2012 Holding(s) in Company
19/12/2012 Holding(s) in Company
19/12/2012 Directors/PDMR Shareholding
19/12/2012 Directors/PDMR Shareholding
19/12/2012 Completion of Acquisition
17/12/2012 Directors/PDMR Shareholding
17/12/2012 Acquisition
03/12/2012 Directors/PDMR Shareholding
20/11/2012 Holding(s) in Company
16/11/2012 Holding(s) in Company
13/11/2012 Half Yearly Report
30/10/2012 Directors/PDMR Shareholding
29/10/2012 Holding(s) in Company
23/10/2012 Holding(s) in Company
22/10/2012 Holding(s) in Company
18/10/2012 Holding(s) in Company
17/10/2012 Additional Listing
03/10/2012 Additional Listing
01/10/2012 Total Voting Rights
01/10/2012 Directors/PDMR Shareholding
19/09/2012 Additional Listing
13/09/2012 Result of AGM
13/09/2012 Directorate Change
11/09/2012 AGM Statement
07/09/2012 Holding(s) in Company
03/09/2012 Total Voting Rights
30/082012 Directors/PDMR Shareholding
09/08/2012 Holding(s) in Company
07/08/2012 Total Voting Rights
31/07/2012 Directors/PDMR Shareholding
30/07/2012 Holding(s) in Company
23/07/2012 Holding(s) in Company
19/07/2012 Statement re Dividend
18/07/2012 Additional Listing
12/07/2012 Interim Management Statement
11/07/2012 Additional Listing
04/07/2012 Total Voting Rights
03/07/2012 Blocklisting - Interim Review
02/07/2012 Directors/PDMR Shareholding
12/06/2012 Final Results
08/06/2012 Holding(s) in Company
30/05/2012 Directors/PDMR Shareholding
11/05/2012 Holding(s) in Company
09/05/2012 Annual Information Update
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
11/04/2013 SH01 - Statement of Capital
05/03/2013 SH01 - Statement of Capital
05/02/2013 AP01 - Director Appointed
04/02/2013 SH01 - Statement of Capital
03/01/2013 SH01 - Statement of Capital
08/10/2012 RES13 - Meeting - Sell shares 11/09/2012
08/10/2012 RES11 - Disapplication of pre-emption rights
08/10/2012 RES 10 - Authorised allotment of shares
08/10/2012 RES 09 - Authority - Purchase shares other than from
capital
01/10/2012 SH01 - Statement of Capital
01/10/2012 CH01 - Director's change of particulars
25/09/2012 AA - Annual Accounts
13/09/2012 TM01 - Appointment Terminated
03/09/2012 SH01 - Statement of Capital
07/08/2012 AR01 - Annual Return
07/08/2012 SH01 - Statement of Capital
04/07/2012 SH01 - Statement of Capital
15/06/2012 RP04 - Second filing for SH01 registered on 03/04/2012
15/06/2012 RP04 - Second filing for SH01 registered on 06/03/2012
15/06/2012 RP04 - Second filing for SH01 registered on 12/01/2012
Copies of these documents can be obtained from Companies House at Crown Way,
Cardiff CF14 3UZ or www.companieshouse.gov.uk
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;
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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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