REG - Oxford Metrics PLC - Update to Notice of 2022 AGM

Oxford MetricsAnnouncement

12/01/2022 07:00

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RNS Number : 1163Y  Oxford Metrics PLC  12 January 2022

12 January 2022

Oxford Metrics plc

("Oxford Metrics" or the "Group")

Update to Notice of 2022 AGM

Oxford Metrics plc (AIM:OMG), the smart sensing software company
servicing life sciences, entertainment and engineering markets, announces
that in the context of the continuing health emergency linked to the COVID-19
pandemic, and following the update to governmental guidance, in order to
protect the health and the safety of its employees and shareholders, in person
attendance at the AGM will not be possible.

Therefore, the Annual General Meeting will be held at the company's registered
offices on Wednesday 9th February 2022 with the minimum number of shareholders
present as required to form a quorum under the Company's articles of
association. The shareholders in attendance will be directors of the Company,
subject to social distancing measures in line with current government
guidelines. To ensure safety, other shareholders will not be able to gain
access to the meeting.

For further information, please contact:

 Oxford Metrics                            +44 (0) 1865 261800

 Nick Bolton, CEO

 David Deacon, CFO

 Numis Securities Limited                  +44 (0)20 7260 1000

 Simon Willis

 Hugo Rubinstein

 Tejas Padalkar

 FTI Consulting                             +44 (0) 20 3727 1000

 Matt Dixon / Jamille Smith / Greg Hynes

 

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