OXFORD INSTRUMENTS PLC - Annual Information Update

Thu. June 11, 2009; Posted: 06:30 AM

Jun 11, 2009 (PR Newswire Europe via COMTEX) -- OXINF | Quote | Chart | News | PowerRating -- e>Oxford Instruments plc - Annual Information Update 9 June 2009 Oxford Instruments plc (the `Company) is pleased to provide an annual information update, in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public up to 31 May 2009. To avoid an unnecessarily lengthy document, information is referred to in the update rather than included in full. The information referred to in this update was up to date at the time the information was published but some information may now be out of date. 1. Regulatory Announcements Date Description of Document 3 June 2008 Holdings in Company 4 June 2008 Total Voting Rights 5 June 2008 Annual Information Update 10 June 2008 Final Results 16 June 2008 Holdings in Company 26 June 2008 Holdings in Company 1 July 2008 Blocklisting - Interim Review X 2 3 July 2008 Total Voting Rights 9 July 2008 Director/PDMR Shareholding 10 July 2008 Director/PDMR Shareholding 28 July 2008 Holdings in Company 30 July 2008 Director/PDMR Shareholding 4 August 2008 Annual Report and Accounts 6 August 2008 Total Voting Rights 2 September 2008 Director/PDMR Shareholding 4 September 2008 Total Voting Rights 15 September 2008 Holdings in Company 23 September 2008 Disposal 23 September 2008 AGM Statement 24 September 2008 Result of AGM 30 September 2008 Director/PDMR Shareholding 6 October 2008 Total Voting Rights 16 October 2008 Holdings in Company 23 October 2008 Notice of Results 31 October 2008 Director/PDMR Shareholding 3 November 2008 Board Change 18 November 2008 Interim Results 18 November 2008 Appointment of Jock Lennox 24 November 2008 Blocklisting 3 December 2008 Director/PDMR Shareholding 16 December 2008 Director/PDMR Shareholding x2 17 December 2008 Holdings in Company 19 December 2008 Price Monitoring Extension 30 December 2008 Price Monitoring Extension x2 5 January 2009 Block listing - Interim Review x2 5 January 2009 Director/PDMR Shareholding 6 January 2009 Holdings in Company 14 January 2009 Price Monitoring Extension x2 29 January 2009 Holdings in Company 30 January 2009 Director/PDMR Shareholding 12 February 2009 Interim Management Statement 4 March 2009 Director/PDMR Shareholding 5 March 2009 Total Voting Rights 16 March 2009 Price Monitoring Extension x2 31 March 2009 Director/PDMR Shareholding 3 April 2009 Directorate Change 7 April 2009 Pre-closing Trading Update 27 April 2009 Holdings in Company 5 May 2009 Director/PDMR Shareholding 6 May 2009 Price Monitoring Extension x2 7 May 2009 Holding(s) in Company 11 May 2009 Price Monitoring Extension x2 14 May 2009 Price Monitoring Extension 2. Documents Filed at Companies House All of the documents listed below were filed with Companies House on or around the dates indicated. 31 May 2008 395 Particulars of Mortgage Charge 2 June 2008 288c Change of Address 2 June 2008 88(2) Return of Allotment of Shares 4 June 2008 395 Particulars of Mortgage Charge 18 June 2008 395 Particulars of Mortgage Charge 19 June 2008 395 Particulars of Mortgage Charge 1 July 2008 88(2) Return of Allotment of Shares x3 4 August 2008 88(2) Return of Allotment of Shares x2 11 August 2008 363a Annual Return 1 September 2008 88(2) Return of Allotment of Shares 26 September 2008 AA Annual Accounts 1 October 2008 88(2) Return of Allotment of Shares x2 2 October 2008 MEM/ARTS Articles of Association 5 November 2008 288c Change of Address 13 November 2008 288b Director Resigned 5 March 2009 88(2) Return of Allotment of Shares x3 21 May 2009 288a Director Appointed A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretarial Department at the Company's registered office: Oxford Instruments plc Tubney Woods Abingdon Oxon OX13 5QX Telephone +44 (0) 1865 393324 END

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