Result of AGM
Oxford Metrics plc has corrected a previous announcement regarding its Annual General Meeting, clarifying that the dividend record date is Friday 13 February 2026, with all other information remaining accurate. The company confirmed that all resolutions were passed at the meeting, including the approval of a dividend of 3.25 pence per share, which will be paid on Friday 27 March 2026 to shareholders on the register as of the corrected record date.
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Correction to announcement number 4283U made at 17:19 on 25/02/2026 (Result of Annual General Meeting): The RNS included an incorrect dividend record date. The correct date is Friday 13 February 2026. All other information was correct:
Oxford Metrics plc
(Oxford Metrics or the Company)
Correction: Result of Annual General Meeting
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 Friday 13 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.