REG - Oxford Instruments - Annual General Meeting: revised date

Oxford InstrumentsAnnouncement

06/07/2023 07:00

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RNS Number : 1134F  Oxford Instruments PLC  06 July 2023

LEI: 213800J364EZD6UCE231

 

6 July 2023

Oxford Instruments plc

Annual General Meeting: revised date

 

Oxford Instruments plc, a leading provider of high technology products and
services to industry and scientific research communities, today announces that
its annual general meeting (AGM) will now take place on 19 September 2023, a
change to the previously announced date of 28 July 2023.

A delay to the completion of the annual audit was noted at the time of the
announcement of the Company's preliminary results for the year ended 31 March
2023 on 13 June 2023.

This delay results from the Company's auditor, BDO LLP, requesting additional
time to finalise its audit quality control procedures.

The Board is confident that the completion of the audit will not result in any
material changes to the preliminary results which were published on 13 June
2023.

The Company will make a further announcement regarding the publication of its
Annual Report and Financial Statements.

Subject to shareholder approval, the final dividend will now be paid on 12
October 2023 to shareholders on the register as at 4 August 2023. The
ex-dividend date will be 3 August 2023 and the last date of election for the
Dividend Reinvestment Plan (DRIP) will be 21 September 2023.

 

Enquiries:

 

 Oxford Instruments plc                                                                                               Tel:  01865 393200

 Ian Barkshire, Group Chief Executive

 Gavin Hill, Chief Financial Officer

 Julian Wais, Head of Investor Relations                                                                              Tel:  07720 999764

 MHP Group                                                                                                            Tel:  020 3128 8100

 Katie Hunt / Eleni Menikou / Veronica Farah

 oxfordinstruments@mhpgroup.com

 

 

 

Notes to Editors

 

About Oxford Instruments plc

Oxford Instruments designs, supplies and supports high-technology products
and systems which allow the world's leading companies and scientific research
communities to image, analyse and manipulate materials down to the atomic and
molecular level. The Group's products and services help its customers to
accelerate R&D, increase manufacturing productivity and make
ground-breaking discoveries across its key market segments: Semiconductor
& Communications, Advanced Materials, Healthcare & Life Science,
Energy & Environment and Quantum Technology. 

 

Innovation is the driving force behind Oxford Instruments' growth and success,
supporting its core purpose to enable a greener, healthier, more connected
advanced society. Founded in 1959 as the first technology business to be spun
out from Oxford University, Oxford Instruments is now a global company
listed on the FTSE250 index of the London Stock Exchange (OXIG). Its
customer-centric, market-focused strategy creates competitive advantage
through understanding the technical and commercial challenges in markets with
long-term structural growth drivers.

 

For more information, visit www.oxinst.com 

 

 

 

 

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