Oxonica plc, an AIM quoted leading international nanomaterials group, announces that the resolution proposed at the Company’s General Meeting held earlier today relating to the proposed cancellation of the admission to trading on AIM was duly passed by shareholders.

As a consequence, it is anticipated that dealing in the Company’s shares on AIM will cease at close of trading on 3rd August 2009 and that the cancellation of admission to trading on AIM will be effective from 7.00am on 4 August 2009.

As set out in the circular to shareholders, the Board has applied for the Company’s shares to be traded on Sharemark following the delisting from AIM. Sharemark has issued a conditional approval for the shares to be traded on Sharemark subject to certain additional information being provided. While the Board expects to be able to satisfactorily address the requirements of Sharemark, it is considered unlikely that trading will be able to commence immediately following the delisting from AIM. Further details on Sharemark will be communicated to shareholders in due course.

 egmresultdelistingrns240709.pdf (4 KB)