Oxford Instruments plc - Annual Information Update
9 May 2012
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 9 May 2012. 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information was published but some information may now be out of date.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
01/05/2012 Holding(s) in Company
01/05/2012 Directors/PDMR Shareholding
23/04/2012 Holding(s) in Company
11/04/2012 Pre-close Trading Update
03/04/2012 Total Voting Rights
02/04/2012 Directors/PDMR Shareholding
22/03/2012 Technology and Devices International, Inc. (TDI)
19/03/2012 Holding(s) in Company
08/03/2012 Additional Listing
06/03/2012 Total Voting Rights
01/03/2012 Directors/PDMR Shareholding
22/02/2012 Holding(s) in Company
07/02/2012 Total Voting Rights
07/02/2012 Holding(s) in Company
06/02/2012 Holding(s) in Company
31/01/2012 Directors/PDMR Shareholding
24/01/2012 Additional Listing
19/01/2012 Interim Management Statement
12/01/2012 Total Voting Rights
12/01/2012 Blocklisting - Interim Review
03/01/2012 Directors/PDMR Shareholding
23/12/2011 Directors/PDMR Shareholding-Amendment
21/12/2011 Holding(s) in Company
20/12/2011 Director Declaration
16/12/2011 Directors' Dealings
15/12/2011 Directors/PDMR Shareholding
15/12/2011 Directors/PDMR Shareholding
08/12/2011 Total Voting Rights
01/12/2011 Directors/PDMR Shareholding
15/11/2011 Half Yearly Report
04/11/2011 Acquisition
03/11/2011 Additional Listing
01/11/2011 Directors/PDMR Shareholding
18/10/2011 Holding(s) in Company
29/08/2011 Directors/PDMR Shareholding
21/09/2011 Directors/PDMR Shareholding
13/09/2011 Holding(s) in Company
13/09/2011 AGM Statement
12/09/2011 Holding(s) in Company
31/08/2011 Directors/PDMR Shareholding
04/08/2011 Total Voting Rights
02/08/2011 Directors/PDMR Shareholding
01/08/2011 Holdings(s) in Company
06/07/2011 Blocklisting - Interim Review
06/07/2011 Additional listing
30/06/2011 Directors/PDMR Shareholding
30/06/2011 Total Voting Rights
21/06/2011 Holding(s) in Company
17/06/2011 Total Voting Rights
15/06/2011 Holding(s) in Company
14/06/2011 Results of Placing
14/06/2011 Proposed Placing
14/06/2011 Acquisition
14/06/2011 Final Results
03/06/2011 Directors/PDMR Shareholding
03/05/2011 Total Voting Rights
03/05/2011 Annual Information Update
03/05/2011 Directors/PDMR Shareholding
30/05/2011 Queen's Award for Enterprise
28/04/2011 Holding(s) in Company
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
03/04/2012 SH01 - STATEMENT OF CAPITAL
06/03/2012 SH01 - STATEMENT OF CAPITAL
09/02/2012 SH01 - STATEMENT OF CAPITAL
12/01/2012 SH01 - STATEMENT OF CAPITAL
12/01/2012 SH01 - STATEMENT OF CAPITAL
17/11/2011 SH01 - STATEMENT OF CAPITAL
17/11/2011 SH01 - STATEMENT OF CAPITAL
17/11/2011 SH01 - STATEMENT OF CAPITAL
30/09/2011 RES10 - AUTHORISED ALLOTMENT OF SHARES
30/09/2011 RES13 - CALL GM 13/09/2011
30/09/2011 RES08 - AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
15/09/2011 AA - ANNUAL ACCOUNTS
26/08/2011 MG02 - SATISFACTION OF A CHARGE
12/08/2011 AR01 - ANNUAL RETURN (FULL LIST OF MEMBERS)
04/08/2011 SH01 - STATEMENT OF CAPITAL
30/06/2011 SH01 - STATEMENT OF CAPITAL
15/06/2011 RES01 - AMENDMENT TO ARTICLES OF ASSOCIATION
15/06/2011 RES10 - AUTHORISED ALLOTMENT OF SHARES
03/05/2011 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 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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