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.
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.
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
Admission document Click here
Articles of association Click here
Memorandum of association Click here
Number of AIM securities in issue: 126,430,168 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: 4.39%
*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 2020 click here
Annual Results 2019 click here
Annual Results 2018 Click here
Annual Results 2017 Click here
Annual Results 2016 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.
2020 Notice of AGM click here
2019 Notice of AGM click here
2018 Notice of AGM click here
2017 Notice of AGM click here
2016 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
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