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Result of AGM

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Oxford Metrics plc announced that all resolutions were passed at its Annual General Meeting, including the approval of a dividend of 3.25 pence per share, which will be paid on March 27, 2026, to shareholders on record as of February 23, 2026. The results of the shareholder votes are available on the company's website.

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Oxford Metrics plc (AIM: OMG), the smart sensing and software company servicing life sciences, entertainment, engineering and smart manufacturing markets is pleased to announce that at today's Annual General Meeting, all tabled resolutions were duly passed. This included the approval of the Company's dividend of 3.25 pence per share which will be paid on Friday 27 March 2026 to all shareholders on the register at Monday 23 February 2026.

The results of the shareholder votes on each resolution are available on our website at: https://oxfordmetrics.com/aim-rule-26.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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