Annual Information Update
11 6월 2009 - 5:05PM
UK Regulatory
TIDMOXIG
Oxford Instruments plc - Annual Information Update
9 June 2009
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 up to 31 May 2009. 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information was published but some information may now be out of date.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
3 June 2008 Holdings in Company
4 June 2008 Total Voting Rights
5 June 2008 Annual Information Update
10 June 2008 Final Results
16 June 2008 Holdings in Company
26 June 2008 Holdings in Company
1 July 2008 Blocklisting - Interim Review X 2
3 July 2008 Total Voting Rights
9 July 2008 Director/PDMR Shareholding
10 July 2008 Director/PDMR Shareholding
28 July 2008 Holdings in Company
30 July 2008 Director/PDMR Shareholding
4 August 2008 Annual Report and Accounts
6 August 2008 Total Voting Rights
2 September 2008 Director/PDMR Shareholding
4 September 2008 Total Voting Rights
15 September 2008 Holdings in Company
23 September 2008 Disposal
23 September 2008 AGM Statement
24 September 2008 Result of AGM
30 September 2008 Director/PDMR Shareholding
6 October 2008 Total Voting Rights
16 October 2008 Holdings in Company
23 October 2008 Notice of Results
31 October 2008 Director/PDMR Shareholding
3 November 2008 Board Change
18 November 2008 Interim Results
18 November 2008 Appointment of Jock Lennox
24 November 2008 Blocklisting
3 December 2008 Director/PDMR Shareholding
16 December 2008 Director/PDMR Shareholding x2
17 December 2008 Holdings in Company
19 December 2008 Price Monitoring Extension
30 December 2008 Price Monitoring Extension x2
5 January 2009 Block listing - Interim Review x2
5 January 2009 Director/PDMR Shareholding
6 January 2009 Holdings in Company
14 January 2009 Price Monitoring Extension x2
29 January 2009 Holdings in Company
30 January 2009 Director/PDMR Shareholding
12 February 2009 Interim Management Statement
4 March 2009 Director/PDMR Shareholding
5 March 2009 Total Voting Rights
16 March 2009 Price Monitoring Extension x2
31 March 2009 Director/PDMR Shareholding
3 April 2009 Directorate Change
7 April 2009 Pre-closing Trading Update
27 April 2009 Holdings in Company
5 May 2009 Director/PDMR Shareholding
6 May 2009 Price Monitoring Extension x2
7 May 2009 Holding(s) in Company
11 May 2009 Price Monitoring Extension x2
14 May 2009 Price Monitoring Extension
2. Documents Filed at Companies House
All of the documents listed below were filed with Companies House on or around
the dates indicated.
31 May 2008 395 Particulars of Mortgage Charge
2 June 2008 288c Change of Address
2 June 2008 88(2) Return of Allotment of Shares
4 June 2008 395 Particulars of Mortgage Charge
18 June 2008 395 Particulars of Mortgage Charge
19 June 2008 395 Particulars of Mortgage Charge
1 July 2008 88(2) Return of Allotment of Shares x3
4 August 2008 88(2) Return of Allotment of Shares x2
11 August 2008 363a Annual Return
1 September 2008 88(2) Return of Allotment of Shares
26 September 2008 AA Annual Accounts
1 October 2008 88(2) Return of Allotment of Shares x2
2 October 2008 MEM/ARTS Articles of Association
5 November 2008 288c Change of Address
13 November 2008 288b Director Resigned
5 March 2009 88(2) Return of Allotment of Shares x3
21 May 2009 288a Director Appointed
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
END
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