Aim Rule 26

• Posting Annual Report & Accounts and Notice of AGM 20 December 2024 Click here
• Transaction in Own Shares 20 December 2024 Click here
• Transaction in Own Shares 19 December 2024 Click here
• Grant of FY25 LTIP Awards to Directors 18 December 2024 Click here
• Transaction in Own Shares 18 December 2024 Click here
• Transaction in Own Shares 17 December 2024 Click here
• Transaction in Own Shares 16 December 2024 Click here
• Transaction in Own Shares 12 December 2024 Click here
• Transaction in Own Shares 11 December 2024 Click here
• Transaction in Own Shares 10 December 2024 Click here
• Transaction in Own Shares 9 December 2024 Click here
• Transaction in Own Shares 6 December 2024 Click here
• Audited Preliminary Results 5 December 2024 Click here
• Transaction in Own Shares 5 December 2024 Click here
• TR1 - Notification of major holdings 4 December 2024 Click here
• Transaction in Own Shares 4 December 2024 Click here
• Unaudited Preliminary Results 3 December 2024 Click here
• Transaction in Own Shares 3 December 2024 Click here
• Total Voting Rights 2 December 2024 Click here
• Holding(s) in Company 29 November 2024 Click here
• Transaction in Own Shares 29 November 2024 Click here
• Transaction in Own Shares 28 November 2024 Click here
• Transaction in Own Shares 27 November 2024 Click here
• Transaction in Own Shares 26 November 2024 Click here
• Transaction in Own Shares 22 November 2024 Click here
• Transaction in Own Shares 21 November 2024 Click here
• Investor Presentation 21 November 2024 Click here
• Transaction in Own Shares 20 November 2024 Click here
• Transaction in Own Shares 19 November 2024 Click here
• Transaction in Own Shares 14 November 2024 Click here
• Transaction in Own Shares 13 November 2024 Click here
• Transaction in Own Shares 7 November 2024 Click here
• Transaction in Own Shares 5 November 2024 Click here
• Total Voting Rights 1 November 2024 Click here
• Grant of LTIP Awards 1 November 2024 Click here
• Transaction in Own Shares 1 November 2024 Click here
• Holding(s) in Company 31 October 2024 Click here
• Transaction in Own Shares 31 October 2024 Click here
• TR-1: notification of major holdings 30 October 2024 Click here
• Director Dealing 30 October 2024 Click here
• Transaction in Own Shares 30 October 2024 Click here
• Transaction in Own Shares 29 October 2024 Click here
• Transaction in Own Shares 25 October 2024 Click here
• Transaction in Own Shares 24 October 2024 Click here
• Transaction in Own Shares 23 October 2024 Click here
• Transaction in Own Shares 22 October 2024 Click here
• Transaction in Own Shares 18 October 2024 Click here
• Transaction in Own Shares 17 October 2024 Click here
• Transaction in Own Shares 16 October 2024 Click here
• Transaction in Own Shares 15 October 2024 Click here
• Share Buyback Programme 11 October 2024 Click here
• Acquisition of The Sempre Group 11 October 2024 Click here
• Non-Executive Board Changes 7 October 2024 Click here
• Directorate Change 1 October 2024 Click here
• Trading Update 23 September 2024 Click here
• Confirmation of CFO Appointment 1 July 2024 Click here
• Holding(s) in Company 18 June 2024 Click here
• Interim Results 11 June 2024 Click here
• Notice of Results and Investor Presentation 15 May 2024 Click here
• Holding(s) in Company 14 May 2024 Click here
• Capital Markets Day 18 April 2024 Click here
• Holding(s) in Company 25 March 2024 Click here
• Change in CFO 19 March 2024 Click here
• Grant of LTIP Awards to Directors 13 February 2024 Click here
• PDMR Shareholding 6 February 2024 Click here
• Result of AGM 31 January 2024 Click here
• AGM Statement and Notice of CMD 31 January 2024 Click here

• Posting Annual Report & Accounts and Notice of AGM 13 December 2023 Click here
• Issue of Ordinary Shares & Total Voting Rights 12 December 2023 Click here
• Holding(s) in Company 8 December 2023 Click here
• Preliminary Results 5 December 2023 Click here
• Investor Presentation 20 November 2023 Click here
• Acquisition of Industrial Vision Systems Ltd 1 November 2023 Click here
• Trading Update 25 October 2023 Click here
• Holding(s) in Company 11 October 2023 Click here
• Holding(s) in Company 6 October 2023 Click here
• Confirmation of CEO Appointment 2 October 2023 Click here
• CEO Succession 10 July 2023 Click here
• PDMR Shareholding, Issue of Ordinary Shares & TVR 20 June 2023 Click here
• Issue of Ordinary Shares & Total Voting Rights 15 June 2023 Click here
• 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

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. Research is available here.

Notice of AGM and proxy voting information is available here.

Full presentation from the Capital Markets Day 2024. 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

• Chair: Paul Taylor, Non-Executive Director 
• Naomi Climer, Non-Executive Director
• Ian Wilcock, Non-Executive Director

• Chair: Naomi Climer, Non-Executive Director
• Ian Wilcock, Non-Executive Director
• Paul Taylor, Non-Executive Director

Admission document Click here

Articles of association Click here

Memorandum of association Click here

Senior Independent Non-Executive Director - Naomi Climer

Number of AIM securities in issue: 131,439,635 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: 0.69%

• Charles Stanley 12.38%
• Aviva Investors 10.33%
• Canaccord Genuity Wealth Management 7.76%
• Herald Investment Management 6.15%
• Hargreaves Lansdown, stockbrokers 5.46%
• Chelverton Asset Management 4.33%
• JO Hambro Capital Management 3.48%
• Investec Wealth & Investment 3.34%
• Interactive Investor (EO) 3.02%
• Sarasin & Partners 2.04%

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."

Updated January 2024. For the full statement click here.

Annual Results 2024 click here

Annual Results 2023 click here

Annual Results 2022 click here

Annual Results 2021 click here

Annual Results 2020 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.

2023 Notice of AGM click here

2022 Notice of AGM click here

2021 Notice of AGM click here

2020 Notice of AGM click here

2019 Notice of AGM click here