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AIM Rules

The following information is disclosed in accordance with Rule 26 of the AIM Rules:

Description of the business

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.

The names of the directors and biographical details

See Board

Directors' responsibilities & Committees

See Governance

Country of incorporation and main country of operation

OXACO PLC is incorporated in England & Wales (Registration Number 05845469) with England its main country of operation.

Current constitutional documents

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

Details of any other exchanges or trading platforms

The Company is not listed on any other exchanges or trading platforms.

Number of securities in issue

As at 28 February 2015 the number of shares in issue was 197,740,641.

Major Shareholders

As at 28 February 2015, shareholders holding more than 3% of the share capital of OXACO PLC were

Name Ordinary
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

Shares not in Public hands

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.

Details of any restrictions on the transfer of securities

There are no restrictions in the transfer of the Company's AIM securities.

UK City Code on Takeovers and Mergers

As an AIM traded UK registered company, OXACO PLC is subject to the UK City Code on Takeovers and Mergers legislation.

Financial information

See Annual and Interim Reports

Company announcements

See Share Price & RNS

Admission document

Please click on the link below to access the Company's Admission Document dated 10 October 2006.

Admission document

Reverse takeover

Please click on the link below to access the Company's Admission Document dated 13 December 2007.

Admission document

Shareholder Circulars

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



Nominated Adviser
& Broker
W H Ireland Limited
4 Colston Avenue
Bristol BS1 4ST
Auditors and Reporting
Smith & Williamson
Portwall Place
Portwall Lane
Bristol BS1 6NA
Solicitors to the Company
Mills & Reeve LLP
Francis House
112 Hills Road
Cambridge CB2 1PH

Charles Russell LLP
5 Fleet Place
London EC4M 7RD
Neville Registrars
Neville House
18 Laurel Lane
Halesowen B63 3DA
Page last updated: 7 July 2015