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General Meeting Statement

24th July 2009
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.
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Further Board Change

17th July 2009
Oxonica plc (“Oxonica, the Group or the Company”), a leading international nanomaterials group, today announces a further change to the Board, in connection with the future strategic positioning of the Company and associated cost reductions.
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Fourth statement regarding Licence and Patent Dispute with Neuftec Limited

9th July 2009
Oxonica, a leading international nanomaterials group, today issues the following statement in connection with the licence and patent dispute between its wholly owned subsidiary Oxonica Energy Limited ("Energy") and Neuftec Limited ("Neuftec"), a company registered in the Commonwealth of Dominica.
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Proposal for Cancellation of Admission to trading on AIM

9th July 2009
Having carefully reviewed the position and consulted with the Company's advisers and a number of its
major Shareholders, the Board of Directors of the Company (the "Board") has concluded that it is no
longer in the Company's best interests to maintain the admission of the Shares to trading on AIM.
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Strategy Update and Board Changes

24th June 2009
Oxonica plc (“Oxonica, the Group or the Company”), a leading international nanomaterials group, today announces further details regarding the future strategic positioning of the Company, associated cost reductions and changes to the Board.
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