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On 26 February 2026, Oxford Metrics PLC issued a correction to its 25 February 2026 announcement regarding its Annual General Meeting, stating the correct dividend record date is Friday 13 February 2026. At the AGM, all resolutions were passed, including the approval of a 3.25 pence per share dividend payable on Friday 27 March 2026 to shareholders on the register at the corrected record date.
| Date | 26 Feb 2026 |
| Time | 09:59:31 |
| Category | AGMs and other meetings |
| ID | 5399U |
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.
For more information, please contact:
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Oxford Metrics plc |
+44 (0) 18 6526 1860 |
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Imogen O'Connor, CEO |
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Panmure Liberum (Nomad and Broker) |
+44 (0) 20 3100 2000 |
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James Sinclair-Ford / Rupert Dearden |
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Alma Strategic Communications |
+44 (0) 20 3405 0205 |
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Hilary Buchanan / Rebecca Sanders-Hewett |
About Oxford Metrics
Oxford Metrics (LSE:OMG) is a smart sensing and measurement technology Group that serves thousands of customers in more than 70 countries. Founded in 1984, we started our journey in healthcare, expanded into entertainment, winning an OSCAR® and an Emmy®, moved into engineering and more recently, smart manufacturing. We have a strong track record of creating value by incubating, growing and then augmenting through acquisition, unique technology businesses.
The Group trades through two divisions; in motion capture its market-leading company Vicon Motion Systems provides motion measurement analysis to thousands of customers worldwide in healthcare, entertainment and engineering markets. In Smart Manufacturing, Industrial Vision Systems is a specialist in machine vision software and technology for high precision, automated quality control systems trusted by blue-chip, smart manufacturing companies in medical devices, pharmaceuticals and performance engineering. Industrial Vision and Metrology Systems Limited (formerly Sempre) is a measurement specialist solving manufacturing challenges across aerospace, automotive, medical device, and precision engineering markets.
The Group is headquartered in Oxford with offices in the United Kingdom, Ireland, United States and Germany.
For more information about Oxford Metrics, visit www.oxfordmetrics.com.