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OXFORD INSTRUMENTS PLC - Result of AGM

11 September 2019

Oxford Instruments plc

Annual General Meeting – Proxy Votes

At the AGM of held on , all resolutions were passed on a show of hands.  The following proxy votes were recorded for each resolution.  Each resolution was duly passed.Oxford Instruments plc10 September 2019

Notes:

ENDS

For further information please contact:

Oxford Instruments plc

, Company Secretary                                                             01865 393324Susan Johnson-Brett

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

                           Votes       %      Votes     %          Votes

1  To receive and adopt  49,083,237  99.99%     3,075 0.01%               11,388
   the Reports and
   Financial Statements
   for the year ended 31
   March 2019

2  To declare the final  49,097,245 100.00%         0 0.00%                  456
   dividend

3  To elect Neil Carson  47,365,414  96.50% 1,718,636 3.50%               13,650

4  To re-elect Ian       49,084,359  99.99%       420 0.01%               12,922
   Barkshire

5  To re-elect Gavin     49,079,855  99.99%     4,924 0.01%               12,922
   Hill

6  To re-elect Stephen   49,081,133  99.99%     3,645 0.01%               12,922
   Blair

7  To re-elect Mary      49,066,373  99.96%    18,298 0.04%               13,029
   Waldner

8  To re-elect Thomas    49,077,984  99.99%     6,687 0.01%               13,029
   Geitner

9  To re-elect Richard   49,081,026  99.97%    14,848 0.03%                1,826
   Friend

10 To re-appoint KPMG    44,516,556  90.70% 4,566,544 9.30%               14,600
   LLP as Auditor

11 To authorise the      47,591,739  96.94% 1,502,591 3.06%                3,370
   Directors to set the
   remuneration of the
   Auditor

12 To approve the Annual 48,664,847  99.13%   429,389 0.87%                3,464
   Report on
   Remuneration

13 To authorise the      46,128,112  93.95% 2,967,870 6.05%                1,719
   allotment of shares

14 To disapply           49,075,812  99.99%     5,967 0.01%               15,922
   pre-emption rights

15 To authorise          45,413,650  92.53% 3,667,203 7.47%               16,847
   additional
   disapplication of
   pre-emption rights

16 To authorise the      48,748,118  99.31%   337,784 0.69%               11,798
   purchase of own
   shares

17 To authorise the      48,776,848  99.35%   320,197 0.65%                  656
   calling of general
   meetings on 14 days'
   notice

18 To adopt new Articles 49,073,407  99.97%    15,011 0.03%                9,283
   of Association
1. Votes were tendered in respect of 49,097,701 shares representing 85.6% 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 atwww.oxinst.com/investors

Quick facts: Oxford Instruments PLC

Price: 1308

Market: AIM
Market Cap: £751.25 m
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