- Interim Results 6 June 2023 Click here
- Investor Presentation 25 May 2023 Click here
- Notification of Results 12 May 2023 Click here
- PDMR Shareholding and Director Dealing 13 February 2023 Click here
- Result of AGM 9 February 2023 Click here
- AGM Statement 9 February 2023 Click here
- PDMR Shareholding, Issue of Ordinary Shares & TVR 17 January 2023 Click here
- Dividend Update 22 December 2022 Click here
- Issue of Ordinary Shares & Total Voting Rights 16 December 2022 Click here
- Posting Annual Report & Accounts and Notice of AGM 13 December 2022 Click here
- PDMR Shareholding, Issue of Ordinary Shares & TVR 9 December 2022 Click here
- PDMR Shareholding, Issue of Ordinary Shares & TVR 6 December 2022 Click here
- Preliminary Results 6 December 2022 Click here
- Investor Presentation 28 November 2022 Click here
- Notice of Results 9 November 2022 Click here
- Trading Update 27 September 2022 Click here
- Issue of Ordinary Shares & Total Voting Rights 28 July 2022 Click here
- Issue of Ordinary Shares & Total Voting Rights 20 July 2022 Click here
- Issue of Ordinary Shares & Total Voting Rights 19 July 2022 Click here
- Holding(s) in Company 5 July 2022 Click here
- Exercise of Options, Director Dealing and TVR 4 July 2022 Click here
- Issue of Ordinary Shares & Total Voting Rights 24 June 2022 Click here
- Interim Results 23 June 2022 Click here
- Investor Presentation 7 June 2022 Click here
- Second Price Monitoring Extn 6 June 2022 Click here
- Price Monitoring Extension 6 June 2022 Click here
- Holding(s) in Company 31 May 2022 Click here
- Holding(s) in Company 31 May 2022 Click here
- Second Price Monitoring Extn 30 May 2022 Click here
- Price Monitoring Extension 30 May 2022 Click here
- Sale of Yotta 30 May 2022 Click here
- Notification of Results 17 May 2022 Click here
- Result of AGM 9 February 2022 Click here
- Annual General Meeting Statement 9 February 2022 Click here
- 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
To ensure that all shareholders and potential shareholders have access to research commentary, Oxford Metrics has commissioned Progressive Equity Research to publish research on the Company.
Download Progressive’s initiation research note.
Download Progressive's 'Good news keeps flowing' research note.
Download Progressive's 'Yotta cash to invest for lotta returns' research note.
Notice of AGM and proxy voting information is available here.
A report of the proxy voting in relation to the Annual General Meeting (AGM) held Tuesday 9 February 2023 is available here.
Full presentation from the Capital Markets Day 2021. 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: Naomi Climer, Non-Executive Director
- David Quantrell, Non-Executive Director
- Paul Taylor, Non-Executive Director
- Chairman: Naomi Climer, Non-Executive Director
- David Quantrell, Non-Executive Director
- Paul Taylor, Non-Executive Director
Admission document Click here
Articles of association Click here
Memorandum of association Click here
Number of AIM securities in issue: 130,239,276 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: 2.88%
- Charles Stanley 11.18%
- Aviva Investors 8.87%
- Canaccord Genuity Wealth Management 7.34%
- Herald Investment Management 6.21%
- Investec Wealth & Investment 5.10%
- Hargreaves Lansdown, stockbrokers 4.26%
- Tellworth Investments 3.24%
- Gresham House Asset Management 3.15%
- Interactive Investor 2.54%
- Liontrust Asset Management 2.49%
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 2022 click here
Annual Results 2021 click here
Annual Results 2020 click here
Annual Results 2019 click here
Annual Results 2018 Click here
Oxford Metrics plc
6 Oxford Pioneer 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.
2022 Notice of AGM click here
2021 Notice of AGM click here
2020 Notice of AGM click here
2019 Notice of AGM click here
2018 Notice of AGM click here