Aim Rule 26
In accordance with the AIM Rules for Companies (February 2007) please find additional information and documents required to be made available to our shareholders and investors.
- 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
- Change of Website & Posting of Accounts 12 December 2017 Click here
- PDMR Shareholding 7 December 2017 Click here
- PDMR Shareholding, Exercise of Options & TVR 6 December 2017 Click here
- PDMR Shareholding, Issue of Shares & TVR 6 December 2017 Click here
- Preliminary Results 6 December 2017 Click here
- Change of Registered Office 30 November 2017 Click here
- Trading Update 19 October 2017 Click here
- PDMR Shareholding 21 September 2017 Click here
- Holding(s) in Company 20 September 2017 Click here
- Holding(s) in Company 24 August 2017 Click here
- PDMR Dealing 8 August 2017 Click here
- Holding(s) in Company 1 August 2017 Click here
- Grant of Share Options 28 July 2017 Click here
- PDMR Shareholding 4 July 2017 Click here
- Acquisition of IMeasureU Limited 27 June 2017 Click here
- Holding(s) in Company 14 June 2017 Click here
- Holding(s) in Company 13 June 2017 Click here
- Holding(s) in Company 9 June 2017 Click here
- Holding(s) in Company 9 June 2017 Click here
- Holding(s) in Company 6 June 2017 Click here
- Interim Results 6 June 2017 Click here
- Holding(s) in Company 24 May 2017 Click here
- Holding(s) in Company 23 May 2017 Click here
- Holding(s) in Company 22 May 2017 Click here
- Holding(s) in Company 22 May 2017 Click here
- Holding(s) in Company 22 May 2017 Click here
- Notice of Results 20 April 2017 Click here
- Change of Name 17 March 2017 Click here
- Holding(s) in Company 28 February 2017 Click here
- Holding(s) in Company 24 February 2017 Click here
- Result of AGM 24 February 2017 Click here
- Annual General Meeting Statement 23 February 2017 Click here
- Exercise of Options & TVR 21 February 2017 Click here
- Exercise of Options & Total Voting Rights 23 January 2017 Click here
- Exercise of Options & Total Voting Rights 9 January 2017 Click here
- PDMR Dealing 6 January 2017 Click here
- Posting of Annual Report and Accounts 21 December 2016 Click here
- Exercise of Options, PDMR Dealing & TVR 12 December 2016 Click here
- Exercise of options & TVR 8 December 2016 Click here
- Exercise of Options & TVR 7 December 2016 Click here
- Director Dealing 7 December 2016 Click here
- Grant of LTIP awards to directors 7 December 2016 Click here
- Director dealing, Share Issue & TVR 6 December 2016 Click here
- Preliminary Results 6 December 2016 Click here
- Trading Update 19 October 2016 Click here
- Director/PDMR Shareholding 18 July 2016 Click here
- Director Dealing 29 June 2016 Click here
- Director Change & Appointment of Non-Exec Chairman 29 June 2016 Click here
- Exercise of options 16 June 2016 Click here
- Exercise of Options 6 June 2016 Click here
- Exercise of options 27 May 2016 Click here
- Director Dealing 18 May 2016 Click here
- Interim Results 17 May 2016 Click here
- Notice of Results 26 April 2016 Click here
- Holding(s) in Company 14 March 2016 Click here
- Result of AGM 23 February 2016 Click here
- Annual General Meeting Statement 23 February 2016 Click here
- Notice of AGM 9 February 2016 Click here
- Exercise of options 15 January 2016 Click here
- Exercise of options 15 January 2016 Click here
A report of the proxy voting in relation to the Annual General Meeting (AGM) held Thursday 13th February 2020 is available here.
Notice of AGM Click here
Form of Proxy Click 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
- 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: 125,225,658 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: 4.44%
- Charles Stanley 11.92%
- Canaccord Genuity Group 9.54%
- Herald Investment Management 6.06%
- Alto Invest 4.78%
- JO Hambro Capital Management 4.39%
- Gresham House 4.14%
- Appleton Trust* 3.96%
- Hargreaves Lansdown Asset Management 3.77%
- Ruffer LLP 3.71%
- GVQ Investment Mgt 3.58%
*of which Dr Julian Morris is a trustee.
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 here.
Annual Results 2018 Click here
Annual Results 2017 Click here
Annual Results 2016 Click here
Annual Results 2015 Click here
Annual Results 2014 Click here
FY18 Interim Results 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.
2018 Notice of AGM click here
2017 Notice of AGM click here
2016 Notice of AGM click here
2015 Notice of AGM click here
2014 Notice of AGM click here
Placing and Open Offer Fully Subscribed 19 July 2013 Click here
Results of Open Offer 19 July 2013 Click here
OMG plc Shareholder Circular July 2013 Click here
RNS Announcement 2 July 2013 Click here