Oxford Instruments Plc Publication of Annual Report and Notice of AGM 2023

 
TIDMOXIG 
 
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 
 
 
This information was brought to you by Cision http://news.cision.com 
 
 
END

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July 20, 2023 05:23 ET (09:23 GMT)

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