11 September 2019
Oxford Instruments plc
Annual General Meeting ? Proxy Votes
At the AGM of Oxford Instruments plc held on 10 September 2019, all resolutions were passed on a show of hands. The following proxy votes were recorded for each resolution. Each resolution was duly passed.
|Resolution (No. as noted on proxy form)||In Favour||Against||Abstentions/Withheld|
|1||To receive and adopt the Reports and Financial Statements for the year ended 31 March 2019||49,083,237||99.99%||3,075||0.01%||11,388|
|2||To declare the final dividend||49,097,245||100.00%||0||0.00%||456|
|3||To elect Neil Carson||47,365,414||96.50%||1,718,636||3.50%||13,650|
|4||To re-elect Ian Barkshire||49,084,359||99.99%||420||0.01%||12,922|
|5||To re-elect Gavin Hill||49,079,855||99.99%||4,924||0.01%||12,922|
|6||To re-elect Stephen Blair||49,081,133||99.99%||3,645||0.01%||12,922|
|7||To re-elect Mary Waldner||49,066,373||99.96%||18,298||0.04%||13,029|
|8||To re-elect Thomas Geitner||49,077,984||99.99%||6,687||0.01%||13,029|
|9||To re-elect Richard Friend||49,081,026||99.97%||14,848||0.03%||1,826|
|10||To re-appoint KPMG LLP as Auditor||44,516,556||90.70%||4,566,544||9.30%||14,600|
|11||To authorise the Directors to set the remuneration of the Auditor||47,591,739||96.94%||1,502,591||3.06%||3,370|
|12||To approve the Annual Report on Remuneration||48,664,847||99.13%||429,389||0.87%||3,464|
|13||To authorise the allotment of shares||46,128,112||93.95%||2,967,870||6.05%||1,719|
|14||To disapply pre-emption rights||49,075,812||99.99%||5,967||0.01%||15,922|
|15||To authorise additional disapplication of pre-emption rights||45,413,650||92.53%||3,667,203||7.47%||16,847|
|16||To authorise the purchase of own shares||48,748,118||99.31%||337,784||0.69%||11,798|
|17||To authorise the calling of general meetings on 14 days' notice||48,776,848||99.35%||320,197||0.65%||656|
|18||To adopt new Articles of Association||49,073,407||99.97%||15,011||0.03%||9,283|
Votes were tendered in respect of 49,097,701 shares representing 85.6% of the issued capital.
Any proxy appointments which gave discretion to the Chairman have been included in the "For" total.
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 www.oxinst.com/investors
For further information please contact:
Oxford Instruments plc
Susan Johnson-Brett, Company Secretary 01865 393324
|London Stock Exchange plc is not responsible for and does not check content on this Website. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.|
|©London Stock Exchange plc. All rights reserved|