Oxford Instruments Plc - Publication of Annual Report and Notice of AGM 2023
20 Julho 2023 - 6:23AM
PR Newswire (US)
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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