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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referred to in this update was up to date at the time theinformation was published but some information may now be out of date.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
10th Jan 20143:10 pmPRNDirector/PDMR Shareholding
10th Jan 201411:53 amRNSForm 8.5 (EPT/RI)-Andor Technology Plc
10th Jan 20148:15 amRNSOffer Update
8th Jan 20147:00 amRNSExtension Of Offer And Offer Update
6th Jan 20142:35 pmPRNTotal Voting Rights
2nd Jan 20149:47 amPRNDirector/PDMR Shareholding
2nd Jan 20149:26 amPRNHolding(s) in Company
19th Dec 20137:00 amRNSIrrevocable undertakings
17th Dec 201312:57 pmRNSOffer Document for Andor Technology plc
16th Dec 201311:34 amPRNHolding(s) in Company
11th Dec 201310:14 amPRNDirector/PDMR Shareholding
10th Dec 20134:29 pmRNSOffer for Andor Technology plc
9th Dec 20137:00 amRNSStatement re: possible offer by Oxford Instruments
6th Dec 20136:28 pmRNSIncreased proposed offer for Andor Technology plc
5th Dec 20139:36 amPRNAdditional Listing
2nd Dec 20132:37 pmPRNDirector/PDMR Shareholding
2nd Dec 20131:52 pmPRNTotal Voting Rights
2nd Dec 20137:01 amRNSResponse to possible offer from Oxford Instruments
27th Nov 20135:47 pmRNSRe: announcement by Oxford Instruments plc
27th Nov 20132:37 pmRNSUpdate on Possible Offer for Andor Technology plc
20th Nov 20139:45 amPRNForm 8 (OPD) Andor Technology plc
19th Nov 20134:26 pmPRNHolding(s) in Company
18th Nov 201312:00 pmRNSForm 8.3 - [Andor Technology Limited]
13th Nov 20132:36 pmRNSForm 8.3 - [Andor Technology Limited]
12th Nov 20133:06 pmRNSResponse to statement made by Andor Technology plc
12th Nov 20138:23 amRNSResponse to possible offer from Oxford Instruments
12th Nov 20137:01 amRNSStatement re Possible Offer
12th Nov 20137:01 amRNSHalf Yearly Report
4th Nov 20139:17 amPRNTotal Voting Rights
30th Oct 20131:53 pmPRNDirector/PDMR Shareholding
21st Oct 20138:36 amPRNHolding(s) in Company
14th Oct 20134:35 pmRNSNotice of Results
9th Oct 201311:00 amPRNAdditional Listing
1st Oct 20133:18 pmPRNDirector/PDMR Shareholding
1st Oct 20131:11 pmPRNTotal Voting Rights
1st Oct 20138:37 amPRNHolding(s) in Company
30th Sep 201311:37 amPRNHolding(s) in Company
25th Sep 20136:08 pmPRNHolding(s) in Company
25th Sep 20138:21 amPRNHolding(s) in Company
16th Sep 20138:49 amPRNHolding(s) in Company
13th Sep 20138:30 amPRNHolding(s) in Company
11th Sep 201312:33 pmPRNAdditional Listing
11th Sep 201311:07 amPRNResult of AGM
11th Sep 201310:47 amPRNDirectorate Change
10th Sep 20137:00 amRNSAGM Statement
2nd Sep 20132:58 pmPRNTotal Voting Rights
2nd Sep 20139:42 amPRNDirector/PDMR Shareholding
19th Aug 20133:32 pmPRNHolding(s) in Company
5th Aug 20131:33 pmPRNTotal Voting Rights
30th Jul 20131:48 pmPRNDirector/PDMR Shareholding

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