REG-Oxford Instruments Plc: Publication of Annual Report and Notice of AGM 2023

Oxford InstrumentsAnnouncement

20/07/2023 10:30

LEI: 213800J364EZD6UCE231

 

20 July 2023

 

Oxford Instruments plc

 

Publication of Report and Financial Statements 2023 and Notice of Annual
General Meeting 2023

 

Oxford Instruments plc (the "Company") announces that it has published its
Report and Financial Statements for the year ended 31 March 2023 (the "Annual
Report") and its Notice of Annual General Meeting 2023 (the "Notice"). The
Annual General Meeting is scheduled to be held at 11.00am on 19 September 2023
at the Company's registered office at Tubney Woods, Abingdon, Oxfordshire OX13
5QX.

 

The Annual Report and Notice have today been published online at
https://www.oxinst.com/investors-content/financial-reports-and-presentations
and https://www.oxinst.com/investors-content/annual-general-meeting

 

In accordance with paragraph 9.6.1 of the FCA's Listing Rules, copies of the
Annual Report, Notice and Form of Proxy have been submitted to the National
Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

Information required in accordance with the Disclosure Guidance and
Transparency Rule 6.3.5 was included in the Preliminary Results announcement
released on 13 June 2023.

 

The following disclosure is made in accordance with Listing Rule 9.6.11.
Professor Sir Richard Friend has notified the Board of his intention to step
down as a Non-Executive Director on 28 July 2023 after serving nine years in
this role. Richard's deep technical expertise has made him an asset to the
Board, and we sincerely thank him for the rich contribution he has made.

 

- Ends -

Enquiries:

 

Oxford Instruments
plc                                                        

Tel:  01865 393448

Sarah Harvey, Company Secretary

 



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