AIM Rule 26

In accordance with the AIM Rules for Companies (February 2007) please find additional information and documents required to be made available to our shareholders and investors.

2017 RNS Announcements

Holdings in company 23 May 2017 Click here

Holdings in company 22 May 2017 Click here

Holdings in company 22 May 2017 Click here

Holdings in company 22 May 2017 Click here

Result of AGM 24 February 2017 Click here

Exercise of Options & Total Voting Rights 24 January 2017 Click here

Exercise of Options & Total Voting Rights 9 January 2017 Click here

PDMR Dealing 6 January 2017 Click here

2016 RNS Announcements

Posting of Annual Report and Accounts 21 December 2016 Click here

Exercise of Options, PDMR Dealing & Total Voting Rights 12 December 2016 Click here

Exercise of Options & Total Voting Rights 8 December 2016 Click here

Exercise of Options & Total Voting Rights 7 December 2016 Click here

Grant of LTIP Awards to Directors 7 December 2016 Click here

Director Dealing 7 December 2016 Click here

Director Dealing, Issue of Ordinary Shares and Total Voting Rights 6 December 2016 Click here

Director Dealing/PDMR Shareholding 18 July 2016 Click here

Director Dealing 17 May 2016 Click here


2015 RNS Announcements

Director Dealing 18 December 2015 Click here

Exercise of Options and Directors Dealings 14 December 2015 Click here

Exercise of options 14 December 2015 Click here

Exercise of options 10 December 2015 Click here

Exercise of options 9 December 2015 Click here


Holdings in Company

RNS announcement 28 February 2017 Click here

RNS announcement 24 February 2017 Click here

RNS announcement 14 March 2016 Click here

RNS announcement 3 July 2015 Click here

RNS announcement 12 May 2015 Click here

RNS announcement 29 April 2015 Click here

RNS announcement 29 April 2015 Click here

RNS announcement 23 March 2015 Click here

RNS announcement 6 January 2015 Click here

RNS announcement 15 December 2014 Click here

RNS announcement 18 August 2014 Click here

RNS announcement 25 April 2014 Click here

RNS announcement 3 April 2014 Click here

RNS announcement 28 March 2014 Click here

RNS announcement 27 March 2014 Click here

RNS announcement 3 January 2014 Click here

RNS announcement 25 November 2013 Click here

RNS announcement 28 August 2013 Click here


Result of General Meeting & Acquisition of Mayrise

Placing and Open Offer Fully Subscribed 19 July 2013 Click here

Results of Open Offer 19 July 2013 Click here

OMG plc Shareholder Circular July 2013 Click here

RNS Announcement 2 July 2013 Click here


Group overview

Description of our business Click here

Country of incorporation and main country of operation. The company is incorporated in the United Kingdom; its main country of operation is the United Kingdom.

Director's names, biographical details and description of responsibilities Click here


Audit committee

  • Jonathon Reeve, Non-Executive Director
  • Adrian C Carey, Non-Executive Director

Remuneration committee

  • Chairman: Jonathon Reeve, Non-Executive Director
  • Adrian C Carey, Non-Executive Director

Admission document Click here

Articles of association Click here

Memorandum of association Click here


Share capital and significant shareholder information as of 28th February 2017.

Number of AIM securities in issue: 123,052,402 ordinary shares of 0.25p each.

There are no restrictions on the transfer of Oxford Metrics securities other than detailed in the Company’s most recent shareholder circular. Oxford Metrics plc has only applied and agreed to have its securities traded on the AIM market of the London Stock Exchange. Percentage of AIM securities not in public hands: 10.16%


Significant shareholders - updated 28th February 2017:

  • Harwood Capital 21.74%
  • Ruffer LLP 9.84%
  • Morris J R W Esq 6.60%
  • Herald Investment Management Limited 6.37%
  • GVQ Investment 3.73%
  • Charles Stanley Private Clients 3.55%

Annual Results

Annual Results 2016 Click here

Annual Results 2015 Click here

Annual Results 2014 Click here

Annual Results 2013 Click here

Annual Results 2012 Click here

Annual and interim results Click here


2017 Notice of AGM and Form of Proxy

Notice of AGM Click here

Form of Proxy Click here


Directors’ statement on corporate governance

The Board of Directors is accountable to shareholders for the good corporate governance of the Group. Under the AIM rules for companies, the Group is not required to comply with the UK Corporate Governance Code (2010). However, the Board is aware of the best practice defined by the UK Corporate Governance Code (2010) and will seek to adopt procedures to institute good governance insofar as is practical and appropriate for a group of its size while retaining its primary focus on the entrepreneurial success of the business. This statement sets out how certain principles of the UK Corporate Governance Code (2010) are applied to OMG plc. For the full statement Click here


Other information

Regulatory announcements Click here

Details of Nominated Adviser and other Key Advisers Click here

Oxford Metrics plc is subject to the UK City Code on Takeovers and Mergers.


Registered office

Oxford Metrics plc
14 Minns Business Park
West Way
Oxford OX2 0JB
United Kingdom