OXFORD METRICS PLC

Pre-Annual General Meeting Information • Jan 12, 2022

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RNS Number : 1163Y

Oxford Metrics PLC

12 January 2022

12 January 2022

Oxford Metrics plc

("Oxford Metrics" or the "Group")

Update to Notice of 2022 AGM

Oxford Metrics plc (AIM:OMG), the smart sensing software company servicing life sciences, entertainment and engineering markets, announces that in the context of the continuing health emergency linked to the COVID-19 pandemic, and following the update to governmental guidance, in order to protect the health and the safety of its employees and shareholders, in person attendance at the AGM will not be possible.

Therefore, the Annual General Meeting will be held at the company's registered offices on Wednesday 9th February 2022 with the minimum number of shareholders present as required to form a quorum under the Company's articles of association. The shareholders in attendance will be directors of the Company, subject to social distancing measures in line with current government guidelines. To ensure safety, other shareholders will not be able to gain access to the meeting.

For further information, please contact:

Oxford Metrics Nick Bolton, CEO David Deacon, CFO	+44 (0) 1865 261800
Numis Securities Limited Simon Willis Hugo Rubinstein Tejas Padalkar	+44 (0)20 7260 1000
FTI Consulting Matt Dixon / Jamille Smith / Greg Hynes	+44 (0) 20 3727 1000

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