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Pin to quick picksOxford Instruments Regulatory News (OXIG)

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Annual Information Update

22 Apr 2013 13:54

OXFORD INSTRUMENTS PLC - Annual Information Update

OXFORD INSTRUMENTS PLC - Annual Information Update

PR Newswire

London, April 22

Oxford Instruments plc - Annual Information Update

22 April 2013

This information is made by Oxford Instruments plc (the "Company") as requiredby and pursuant to Prospectus Rule 5.2 and not for any other purpose. Thisupdate refers to information that has been published or made available by theCompany to the public up to 22 April 2013. To avoid an unnecessarily lengthydocument, information is referred to in the update rather than included infull.

The information referred to in this update was up to date at the time theinformation was published but some information may now be out of date.

Regulatory Announcements

The following UK regulatory announcements have been made via the RegulatoryInformation 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 atwww.londonstockexchange.com

Documents Filed at Companies House

All of the documents listed below were filed with Companies House on or aroundthe 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 referredto in it can be obtained from the Company Secretarial Department at theCompany's registered office:

Oxford Instruments plcTubney WoodsAbingdonOxonOX13 5QXTelephone +44 (0) 1865 393324
Date   Source Headline
27th Oct 201510:06 amRNSReplacement re: Directorate Change
27th Oct 20157:00 amRNSDirectorate Change
14th Oct 201511:09 amPRNDirector/PDMR Shareholding
14th Sep 20159:59 amPRNDirector/PDMR Shareholding
8th Sep 20155:32 pmPRNResult of AGM
8th Sep 20157:00 amRNSAGM Statement
1st Sep 201510:03 amPRNTotal Voting Rights
11th Aug 20153:34 pmPRNDirector/PDMR Shareholding
6th Aug 20158:51 amPRNHolding(s) in Company
24th Jul 201512:47 pmPRNDirector/PDMR Shareholding
6th Jul 201511:58 amPRNTotal Voting Rights
23rd Jun 20154:42 pmPRNDirector/PDMR Shareholding
15th Jun 20152:40 pmPRNDirector/PDMR Shareholding
12th Jun 201510:08 amPRNDirector/PDMR Shareholding
9th Jun 20157:00 amRNSFinal Results
28th May 20157:00 amRNSNotice of Results
28th May 20157:00 amRNSJV for Oxford Instruments' Omicron business
21st May 20153:42 pmPRNHolding(s) in Company
13th May 201511:23 amPRNDirector/PDMR Shareholding
11th May 201511:45 amPRNDirector/PDMR Shareholding
1st May 20157:00 amRNSAcquisition
15th Apr 20151:45 pmPRNHolding(s) in Company
15th Apr 20157:00 amRNSTrading Statement
14th Apr 20151:03 pmPRNDirector/PDMR Shareholding
18th Mar 201512:20 pmPRNHolding(s) in Company
12th Mar 20153:12 pmPRNDirector/PDMR Shareholding
2nd Mar 20157:00 amRNSAmendment to existing bank facilities
12th Feb 20159:35 amPRNDirector/PDMR Shareholding
2nd Feb 201510:03 amPRNHolding(s) in Company
28th Jan 20152:26 pmPRNHolding(s) in Company
26th Jan 20153:59 pmPRNHolding(s) in Company
22nd Jan 20157:00 amRNSTrading Statement
20th Jan 20154:51 pmPRNHolding(s) in Company
15th Jan 201511:28 amPRNHolding(s) in Company
15th Jan 201511:06 amPRNDirector/PDMR Shareholding
6th Jan 201510:53 amPRNBlocklisting - Interim Review
6th Jan 201510:40 amPRNTotal Voting Rights
23rd Dec 201410:35 amPRNHolding(s) in Company
12th Dec 20149:34 amPRNDirector/PDMR Shareholding
8th Dec 201411:21 amPRNTotal Voting Rights
3rd Dec 201411:32 amPRNAdditional Listing
19th Nov 20149:24 amPRNHolding(s) in Company
18th Nov 20142:11 pmPRNAdditional Listing
13th Nov 20149:44 amPRNHolding(s) in Company
12th Nov 20141:33 pmPRNHolding(s) in Company
11th Nov 20143:49 pmPRNDirector/PDMR Shareholding
11th Nov 20149:51 amPRNHolding(s) in Company
11th Nov 20147:00 amRNSHalf Yearly Report
4th Nov 20149:10 amPRNTotal Voting Rights
20th Oct 20149:42 amPRNDirector/PDMR Shareholding

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