AIM Rules
The following information is disclosed in accordance with Rule 26 of the AIM Rules:
The names of the directors and biographical details
See Board
Directors' responsibilities & Committees
See Governance
Country of incorporation and main country of operation
Oxford Advances Surfaces 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
See summary section in Share Price & RNS
Major Shareholders
As at 28 May 2010, shareholders holding more than 3% of the share capital of Oxford Advanced Surfaces were
| Name of shareholder | Number of Ordinary Shares held | Percentage of total voting rights held |
| Ora (Guernsey) Limited | 49,950,002 | 25.52 |
| IP2IPO Limited | 28,503,396 | 14.56 |
| Oxford University | 17,264,429 | 8.82 |
| David Norwood | 10,061,374 | 5.14 |
| Richard Griffiths | 9,709,998 | 4.96 |
| Nora Powell | 9,193,220 | 4.70 |
| Close Asset Management Limited | 8,801,500 | 4.50 |
| Dr Mark Moloney | 6,620,527 | 3.38 |
| Jon-Paul Griffiths | 6,620,527 | 3.38 |
Shares not in Public hands
In the terms of the AIM Rules published February 2010 and insofar as it is aware, at 22 February 2010, 76.2% of the Company's AIM securities were not held in public hands.
Details of any restrictions on the transfer of securities
The lock-in agreements that formed part of the Admission Document have now expired. There is currently an agreement in place between Oxford Advanced Surfaces Group plc and Marcelo Bravo that he will not dispose of his shareholding for 12 months from 9 February 2010 without the Company's prior permission.
Further details of the Lock In agreements are set out in paragraph 13.13 of Part VIII of the Admission Document.
Financial information
Company announcements
Admission document
Please click on the link below to access the Company's Admission Document dated 10 October 2006.
Reverse takeover
Please click on the link below to access the Company's Admission Document dated 13 December 2007.
Advisers
- Nominated Adviser
& Broker - Cenkos Securities plc
6.7.8 Tokenhouse Yard
London EC2R 7AS
- Auditors and
Reporting
Accountants - Ernst & Young LLP
Apex Plaza
Forbury Road
Reading RG1 1YE
- Solicitors to the Company
- Mills & Reeve LLP
Francis House
112 Hills Road
Cambridge CB2 1PH
Charles Russell LLP
7600 The Quorum
Oxford Business Park North
Oxford OX4 2JZ
- Registrars
- Capita Registrars
Northern House
Woodsome Park
Fenay Bridge
Huddersfield HD8 0LA
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