Annual Information Update
30 4월 2007 - 8:53PM
UK Regulatory
Oxford Instruments plc - Annual Information Update
26 April 2007
Oxford Instruments plc (the `Company) is pleased to provide an annual
information update, in accordance with the requirements of the Prospectus Rule
5.2. This update refers to information that has been published or made
available by the Company to the public over the 12 months to 26 April 2007. 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information was published but some information may now be out of date.
1. Regulatory Announcements
Date Description of Document
10 May 2006 Director/PDMR Shareholding
6 June 2006 Notice of Results
12 June 2006 Holding(s) in Company
13 June 2006 Final Results
13 June 2006 Holding(s) in Company
14 June 2006 Holding(s) in Company
21 June 2006 Director/PDMR Shareholding x 2
3 July 2006 Blocklisting Interim Review x 3
17 July 2006 Director/PDMR Shareholding x 3
18 July 2006 Director/PDMR Shareholding
24 July 2006 Notice of AGM
10 August 2006 Director/PDMR Shareholding x 3
11 August 2006 Holding(s) in Company x 3
14 August 2006 Holding(s) in Company
24 August 2006 Holding(s) in Company x 2
29 August 2006 Holding(s) in Company x 2
5 September 2006 Holding(s) in Company
5 September 2006 Director/PDMR Shareholding x 2
26 September 2006 AGM Statement
26 September 2006 Result of AGM
1 November 2006 Notice of Results
2 November 2006 Holding(s) in Company
15 November 2006 Holding(s) in Company
21 November 2006 Interim Results
22 November 2006 Holding(s) in Company x 4
23 November 2006 Director/PDMR Shareholding
23 November 2006 Holding(s) in Company x 2
30 November 2006 Holding(s) in Company
8 December 2006 Additional Listing
28 December 2006 Total Voting Rights
17 January 2007 Blocklisting Interim Review x 2
19 January 2007 Total Voting Rights
26 January 2007 Holding(s) in Company
1 February 2007 Director/PDMR Shareholding
1 February 2007 Total Voting Rights
14 February 2007 Holding(s) in Company
15 February 2007 Director/PDMR Shareholding
28 February 2007 Holding(s) in Company x 2
1 March 2007 Total Voting Rights
6 March 2007 Holding(s) in Company
8 March 2007 Holding(s) in Company
16 March 2007 Holding(s) in Company
2 April 2007 Total Voting Rights
5 April 2007 Trading Statement
2. Documents Filed at Companies House
All of the documents listed below were filed with Companies House on or around
the dates indicated.
11 May 2006 88(2) Return of Allotment of Shares x 2
7 June 2006 288c - Change of Address (Jonathan Flint)
14 June 2006 88(2) Return of Allotment of Shares
10 July 2006 88(2) Return of Allotment of Shares
11 August 2006 88(2) Return of Allotment of Shares x 2
17 August 2006 363 Annual Return
9 August 2006 288b - Resignation of Director (Martin
Lamaison)
10 August 2006 288a - Appointment of Director (Kevin Boyd)
13 September 2006 88(2) Return of Allotment of Shares
21 September 2006 Annual Accounts
10 October 2006 Res09 - Disapp, Pre Emption Rights
10 October 2006 88(2) Return of Allotment of Shares
10 November 2006 88(2) Return of Allotment of Shares x 2
23 January 2007 287 Change of Registered Office
25 January 2007 88(2) Return of Allotment of Shares
1 February 2007 288a - Appointment of Secretary
1 February 2007 288b - Resignation of Secretary
16 February 2007 88(2) Return of Allotment of Shares
13 March 2007 88(2) Return of Allotment of Shares x 5
17 April 2007 88(2) Return of Allotment of Shares
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 393200
END
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