Business
Result of AGM
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. Disclaimer*
About this update from Oxford Metrics Plc
[{"type":"text","content":"\n\n25 February 2026\nOxford Metrics plc (Oxford Metrics or the Company)\n \nResult of Annual General Meeting\nOxford 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. \nThe results of the shareholder votes on each resolution are available on our website at: https://oxfordmetrics.com/aim-rule-26. \n\nFor more information, please contact:\n\n\n\n\nOxford Metrics plc\n\n\n+44 (0) 18 6526 1860\n\n\n\n\nImogen O'Connor, CEO\nZoe Fox, CFO\n\n\n \n\n\n\n\nPanmure Liberum (Nomad and Broker)\n\n\n+44 (0) 20 3100 2000\n\n\n\n\nJames Sinclair-Ford / Rupert Dearden\nGaya Bhatt\n\n\n \n\n\n\n\nAlma Strategic Communications\n\n\n+44 (0) 20 3405 0205\n\n\n\n\nHilary Buchanan / Rebecca Sanders-Hewett\nDavid Ison / Kinvara Verdon\n\n\[email protected]\n\n\n\n\n \nAbout Oxford Metrics\nOxford 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.\nThe 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, au...