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Oxford Instruments PLC

OXFORD INSTRUMENTS PLC - Result of AGM

Oxford Instruments plc

                     Annual General Meeting - Proxy Votes

At the AGM of  held on , the following
proxy votes were recorded for each resolution.  Each resolution was duly
passed.



Resolution                                     In Favour         Against  Abstentions/
(No. as noted on proxy form)                                                Withheld

                                             Votes      %      Votes     %    Votes


1  To receive and adopt the Reports and    42,019,271 98.88   474,732  1.12  56,718
   Financial Statements for the year ended
   

2  To declare the final dividend           42,495,529 100.00     0       0   55,192

3  To re-elect Nigel Keen                  40,650,664 97.50  1,040,820 2.50  859,237

4  To re-elect Jonathan Flint              42,068,851 99.00   425,517  1.00  56,353

5  To re-elect Kevin Boyd                  42,069,153 99.00   425,517  1.00  56,051

6  To re-elect Jock Lennox                 42,003,002 98.84   491,668  1.16  56,051

7  To elect Thomas Geitner                 41,484,170 99.11   370,562  0.89  696,029

8  To elect Jennifer Allerton              41,491,434 99.13   364,598  0.87  694,729

9  To appoint KPMG LLP as Auditors         42,457,756 99.96   17,443   0.04  75,522

10 To authorise the Directors to set the   42,480,601 99.99    3,521   0.01  66,599
   remuneration of the Auditors

11 To approved the Directors' Remuneration 41,195,421 98.82   493,802  1.18  861,498
   Policy

12 To approve the Directors' Remuneration  41,530,793 99.63   153,805  0.37  866,123
   Report

13 To authorise the allotment of shares    37,195,974 87.53  5,299,411 12.47 55,336

14 To authorise the directors to disapply  42,489,277 99.99    6,333   0.01  55,111
   pre-emption rights

15 To authorise the purchase of shares     42,484,134 99.97   10,777   0.03  55,810

16 To authorise the calling of general     40,528,991 95.37  1,965,688 4.63  56,042
   meetings on 14 days' notice

17 To amend the Articles of Association    42,474,864 99.99    4,652   0.01  71,205

18 To implement a new Performance Share    41,060,141 97.78   933,786  2.22  556,794
   Plan


Notes:

1. Votes were tendered in respect of 42,550,721 shares representing 74.3% of the
   issued capital.

2. Any proxy appointments which gave discretion to the Chairman have been included
   in the "For" total.

3. A "Vote Withheld" is not a vote in law and is not counted in the calculation of
   the proportion of the votes "For" and "Against" a resolution.


The full text of the resolutions is shown in the Notice of Annual General
Meeting which is available on our website at 
investors



                                     ENDS


For further information please contact:


Susan Johnson-Brett, Company Secretary                       01865 39332409 September 201409 September 201431 March 2014Oxford Instruments plcOxford Instruments plcwww.oxford-instruments.com/
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