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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referred to in this update was up to date at the time theinformation was published but some information may now be out of date.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 Jul 20233:26 pmPRNDirector/PDMR Shareholding
6th Jul 20237:00 amRNSAnnual General Meeting: revised date
3rd Jul 20232:37 pmPRNBlocklisting - Interim Review
3rd Jul 20231:39 pmPRNTotal Voting Rights
13th Jun 20237:00 amRNSPreliminary Results
13th Apr 20237:00 amRNSCEO succession
13th Apr 20237:00 amRNSTrading Update
1st Dec 202211:09 amRNSTotal Voting Rights
8th Nov 20227:00 amRNSHalf-Year Results
13th Oct 20227:00 amRNSHalf Year Trading Update
1st Sep 20227:00 amRNSAppointment of Joint Broker
29th Jul 20228:56 amRNSAppointment of Independent Non-Executive Director
21st Jul 20222:12 pmRNSHolding(s) in Company
18th Jul 20224:20 pmRNSHolding(s) in Company
15th Jul 20222:07 pmRNSDirector/PDMR Shareholding
11th Jul 202211:10 amRNSDirector/PDMR Shareholding
17th Jun 20224:42 pmRNSSecond Price Monitoring Extn
17th Jun 20224:36 pmRNSPrice Monitoring Extension
14th Jun 20227:00 amRNSPreliminary Results
1st Jun 202210:44 amPRNTotal Voting Rights
31st May 20224:35 pmRNSPrice Monitoring Extension
13th Apr 20221:54 pmPRNHolding(s) in Company
13th Apr 20227:00 amRNSTrading Update
11th Apr 20223:21 pmPRNDirector/PDMR Shareholding
8th Apr 20228:56 amPRNHolding(s) in Company
15th Mar 20228:50 amPRNDirector Declaration
10th Mar 20223:07 pmPRNDirector/PDMR Shareholding
8th Mar 20223:20 pmRNSForm 8.3 - Oxford Instruments plc
8th Mar 20222:53 pmRNSForm 8.5 (EPT/RI)-Oxford Instruments plc Amend
8th Mar 202212:14 pmRNSForm 8.3 - [Oxford Instruments plc]
8th Mar 202211:29 amRNSForm 8.5 (EPT/RI)-Oxford Instruments plc
8th Mar 202211:06 amRNSForm 8.3 - Oxford Instruments Plc
7th Mar 20224:54 pmRNSForm 8.5 (EPT/RI)-Oxford Instruments plc Amend
7th Mar 20223:31 pmRNSForm 8.3 - Oxford Instruments plc
7th Mar 20223:21 pmRNSForm 8.3 - OXFORD INSTRUMENTS GROUP PLC
7th Mar 20223:20 pmRNSForm 8.3 - Oxford Instruments plc
7th Mar 20223:19 pmRNSForm 8.3 - Spectris plc
7th Mar 20223:02 pmRNSForm 8.3 - Oxford Instruments PLC
7th Mar 20222:09 pmRNSForm 8.3 -Oxford Instruments plc
7th Mar 20221:40 pmRNSForm 8.3 - Oxford Instruments plc
7th Mar 20221:06 pmGNWForm 8.3 - [Oxford Instruments plc - 04 03 2022] - (HHL)
7th Mar 202212:36 pmRNSForm 8.3 - Oxford Instruments PLC
7th Mar 202212:25 pmRNSForm 8.3 - Oxford Instruments
7th Mar 202211:48 amRNSForm 8.3 - [Oxford Instruments plc]
7th Mar 202211:20 amRNSForm 8.5 (EPT/NON-RI)-Oxford Instruments plc
7th Mar 202211:08 amGNWMan Group PLC : Form 8.3 - Oxford Instruments plc
7th Mar 202211:03 amRNSForm 8.5 (EPT/RI)-Oxford Instruments plc
7th Mar 202210:50 amRNSForm 8.3 - [Spectris Plc]
7th Mar 202210:41 amRNSForm 8.3 - Oxford Instruments Plc
7th Mar 20229:26 amRNSForm 8.5 (EPT/NON-RI) Oxford Instruments Plc

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