- Update to Notice of 2022 AGM 12 January 2022 Click here
- Issue of Ordinary Shares & Total Voting Rights 10 January 2022 Click here
- Posting Annual Report & Accounts and Notice of AGM 13 December 2021 Click here
- Investor Presentation 9 December 2021 Click here
- PDMR Shareholding, Issue of Ordinary Shares & TVR 6 December 2021 Click here
- Grant of LTIP Awards to Directors 2 December 2021 Click here
- PDMR Shareholding, Issue of Ordinary Shares & TVR 2 December 2021 Click here
- Preliminary Results 2 December 2021 Click here
- Issue of Ordinary Shares & Total Voting Rights 27 October 2021 Click here
- Trading Statement and Capital Markets Day 19 October 2021 Click here
- Appointment of Non-Executive Director 1 October 2021 Click here
- Acquisition of CONTEMPLAS GmbH 1 September 2021 Click here
- Holding(s) in Company 27 August 2021 Click here
- PDMR Shareholding, Issue of Ordinary Shares & TVR 16 June 2021 Click here
- Interim Results 26 May 2021 Click here
- Holding(s) in Company 14 May 2021 Click here
- Notice of Results 27 April 2021 Click here
- Holding(s) in Company 19 April 2021 Click here
- Holding(s) in Company 22 February 2021 Click here
- Result of AGM 18 February 2021 Click here
- Annual General Meeting Statement 18 February 2021 Click here
- Holding(s) in Company 21 January 2021 Click here
- Holding(s) in Company 19 January 2021 Click here
- Total Voting Rights 13 January 2021 Click here
- Holding(s) in Company 13 January 2021 Click here
- Holding(s) in Company 13 January 2021 Click here
- Issue of Ordinary Shares & Total Voting Rights 11 January 2021 Click here
- PDMR, Issue of Ordinary Shares & TVR 16 December 2020 Click here
- Posting Annual Report & Accounts and Notice of AGM 11 December 2020 Click here
- PDMR, Issue of Ordinary Shares and TVR 3 December 2020 Click here
- Preliminary Results 3 December 2020 Click here
- Appointment of Nominated Adviser & Sole Broker 13 November 2020 Click here
- Second Price Monitoring Extn 12 November 2020 Click here
- Price Monitoring Extension 12 November 2020 Click here
- Trading Statement 3 November 2020 Click here
- Holding(s) in Company 22 October 2020 Click here
- Exercise of Options and Total Voting Rights 19 June 2020 Click here
- Exercise of Options and Total Voting Rights 5 June 2020 Click here
- Interim Results for the 6 months ended 31 March 20 21 May 2020 Click here
- Notice of Results 6 May 2020 Click here
- Holding(s) in Company 19 March 2020 Click here
- Result of AGM 13 February 2020 Click here
- AGM Statement 13 February 2020 Click here
- Holding(s) in Company 4 February 2020 Click here
- Holding(s) in Company 31 December 2019 Click here
- Exercise of Options and TVR 23 December 2019 Click here
- Exercise of Options & Total Voting Rights 17 December 2019 Click here
- Holding(s) in Company 16 December 2019 Click here
- Exercise of Options & Total Voting Rights 11 December 2019 Click here
- Posting of Accounts & Notice of AGM 9 December 2019 Click here
- PDMR Dealing 4 December 2019 Click here
- Preliminary Results 3 December 2019 Click here
- Appointment of Non-Executive Director 21 November 2019 Click here
- Holding(s) in Company 18 November 2019 Click here
- Holding(s) in Company 31 October 2019 Click here
- Holding(s) in Company 22 October 2019 Click here
- Year End Trading Update 21 October 2019 Click here
- Holding(s) in Company 20 September 2019 Click here
- Exercise of Options & Total Voting Rights 19 June 2019 Click here
- Interim Results for the 6 months ended 31.03.2019 11 June 2019 Click here
- Notice of Results 8 May 2019 Click here
- Holding(s) in Company 25 March 2019 Click here
- TR-1:Notification of Holdings in Company 6 March 2019 Click here
- Exercise of Options, PDMR Dealing & TVR 27 February 2019 Click here
- Result of AGM 21 February 2019 Click here
- AGM Statement 21 February 2019 Click here
- Retirement of Non-Executive Director 15 February 2019 Click here
- Holding(s) in Company 5 February 2019 Click here
- Director/PDMR Dealing 21 December 2018 Click here
- Posting of Accounts & Notice of AGM 13 December 2018 Click here
- Exercise of Options & Total Voting Rights 7 December 2018 Click here
- PDMR Shareholding, Issue of Shares & TVR 5 December 2018 Click here
- Director/PDMR Dealing 4 December 2018 Click here
- Preliminary Results 4 December 2018 Click here
- Holding(s) in Company 20 November 2018 Click here
- TR-1:Notification of Holdings in Company 24 October 2018 Click here
- Trading Update 17 October 2018 Click here
- Holding(s) in Company 23 August 2018 Click here
- Holding(s) in Company 22 August 2018 Click here
- Appointment of Non-Executive Director 21 June 2018 Click here
- Holding(s) in Company 1 June 2018 Click here
- Interim Results 30 May 2018 Click here
- Completion of Disposal of Yotta Surveying 24 May 2018 Click here
- Notice of Results 20 April 2018 Click here
- Holding(s) in Company 22 March 2018 Click here
- Result of AGM 22 February 2018 Click here
- Annual General Meeting Statement 22 February 2018 Click here
As the Annual General Meeting will be held behind closed doors, if a member of the company wishes to ask a question, they can register here to gain access to a special AGM Q&A area where questions can be put, and questions and answers can be viewed.
In the context of the continuing health emergency linked to the COVID-19 pandemic, and following the update to governmental guidance, in order to protect the health and the safety of its employees and shareholders, in person attendance at the AGM will not be possible. Therefore, the Annual General Meeting will be held at the company’s registered offices on Wednesday 9th February 2022 with the minimum number of shareholders present as required to form a quorum under the Company’s articles of association. The shareholders in attendance will be directors of the Company, subject to social distancing measures in line with current government guidelines. To ensure safety, other shareholders will not be able to gain access to the meeting.
Shareholders who wish to vote on the resolutions to be put to the meeting can do so as described in the original notice of the 2022 AGM, either electronically, or for those shareholders who have elected to receive a paper copy of the Annual Report, using the paper Form of Proxy in the printed Annual Report, appointing as proxy the chair of the meeting.
As the Annual General Meeting will be held behind closed doors, if a member of the company wishes to ask a question, there will be an AGM area on the company’s website three weeks before the AGM, where members can register to gain access to a special AGM Q&A webpage where questions can be put, and questions and answers can be viewed. The directors of the company will endeavour to provide answers to questions, and both questions and answers will be published on the AGM Q&A webpage for seven days following the 2022 AGM. We will not publish any personal details including the name of any member who has asked a question.
Notice of AGM click here
Form of Proxy click here
Full presentation from the Capital Markets Day 2021. Click here.
A report of the proxy voting in relation to the Annual General Meeting (AGM) held Thursday 18 February 2021 is available here.
Description of our business Click here
Country of incorporation and main country of operation. The company is incorporated in the United Kingdom; its main country of operation is the United Kingdom.
Director's names, biographical details and description of responsibilities Click here
- Chairman: Adrian C Carey, Non-Executive Director
- David Quantrell, Non-Executive Director
- Paul Taylor, Non-Executive Director
- Chairman: Naomi Climer, Non-Executive Director
- Adrian C Carey, Non-Executive Director
Admission document Click here
Articles of association Click here
Memorandum of association Click here
Number of AIM securities in issue: 127,112,140 ordinary shares of 0.25p each.
There are no restrictions on the transfer of Oxford Metrics securities other than detailed in the Company’s most recent shareholder circular. Oxford Metrics plc has only applied and agreed to have its securities traded on the AIM market of the London Stock Exchange. Percentage of AIM securities not in public hands: 4.42%
- Charles Stanley 11.76%
- Canaccord Genuity Wealth Management 8.41%
- Tellworth Investments 8.04%
- Aviva Investors 7.92%
- Herald Investment Management 6.36%
- Investec Wealth & Investment 4.84%
- Hargreaves Lansdown, stockbrokers 3.60%
- Alto Invest 3.29%
- BlackRock 3.07%
- Liontrust Asset Management 2.95%
The Board has adopted the Quoted Companies Alliance Corporate Governance Code for Small and Mid-Size Quoted Companies. The QCA Code aims to apply the key elements of the UK Corporate Governance Code and other relevant governance guidance to the needs of small and medium-sized listed PLCs. As such, the QCA have identified "ten principles that focus on the pursuit of medium to long-term value for shareholders without stifling the entrepreneurial spirit in which the company was created."
For the full statement click click here.
Annual Results 2021 click here
Annual Results 2020 click here
Annual Results 2019 click here
Annual Results 2018 Click here
Annual Results 2017 Click here
Oxford Metrics plc
6 Oxford Industrial Park
Yarnton
Oxfordshire OX5 1QU
United Kingdom
Details of Nominated Adviser and other Key Advisers Click here
Oxford Metrics plc is subject to the UK City Code on Takeovers and Mergers.
2021 Notice of AGM click here
2020 Notice of AGM click here
2019 Notice of AGM click here
2018 Notice of AGM click here
2017 Notice of AGM click here