The following information is disclosed in accordance with Rule 26 of the AIM Rules:
Oxaco Plc is an AIM quoted company focusing on development of materials science technologies. It holds a stake in Oxford Advanced Surfaces Limited. Founded in June 2006 by Professor Mark Moloney and Dr. Jon-Paul Griffiths, Oxford Advanced Surfaces was "spun-out" by Ora Capital, IP Group and OSEM from the Chemistry department at the University of Oxford, one of the largest chemistry research laboratories in the world. The initial development of the Onto™ technology began over a decade ago at the University and it has continued and expanded through OAS.
See Board
See Governance
OXACO PLC is incorporated in England & Wales (Registration Number 05845469) with England its main country of operation.
Please click on the links below for the Articles of Association
Articles adopted pursuant to a Special Resolution passed on 21 December 2007
New Articles adopted pursuant to a Special Resolution passed on 25 May 2010
The Company is not listed on any other exchanges or trading platforms.
As at 28 February 2015 the number of shares in issue was 197,740,641.
As at 28 February 2015, shareholders holding more than 3% of the share capital of OXACO PLC were
| Name | Ordinary £0.01 shares |
Percentage of share capital |
| Richard Griffiths | 57,077,194 | 28.86 |
| IP2IPO Limited | 28,503,396 | 14.41 |
| Robert Quested | 23,735,369 | 12.00 |
| Oxford University | 17,264,429 | 8.73 |
| David Norwood | 11,597,727 | 5.87 |
| Close Brothers Asset Management | 7,295,627 | 3.69 |
| Dr Mark Moloney | 6,620,527 | 3.35 |
| Jon-Paul Griffiths | 6,620,527 | 3.35 |
In the terms of the AIM Rules published 13 May 2014 and insofar as it is aware, at 28 February 2015, 56.46% of the Company's AIM securities were not held in public hands.
There are no restrictions in the transfer of the Company's AIM securities.
As an AIM traded UK registered company, OXACO PLC is subject to the UK City Code on Takeovers and Mergers legislation.
Please click on the link below to access the Company's Admission Document dated 10 October 2006.
Please click on the link below to access the Company's Admission Document dated 13 December 2007.
| 04 June 2015 | Notice of AGM to be held on 30 June 2015 |
| 17 June 2014 | Notice of AGM held on 14 July 2014 |
| 08 May 2013 | Notice of AGM held on 13 June 2013 |
| 25 April 2012 | Notice of AGM held on 29 May 2012 |