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Result of AGM

8th Sep 2020 14:48

OXFORD INSTRUMENTS PLC - Result of AGM

OXFORD INSTRUMENTS PLC - Result of AGM

PR Newswire

London, September 8

8 September 2020

Oxford Instruments plc

Annual General Meeting – Proxy Votes

At the AGM of Oxford Instruments plc held on 8 September 2020, 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 FavourAgainstAbstentions/Withheld
Votes%Votes%Votes
1To receive and adopt the Reports and Financial Statements for the year ended 31 March 202048,122,90099.995,7350.01275,276
2To re-elect Neil Carson44,628,26795.692,010,9234.311,764,721
3To re-elect Ian Barkshire48,402,50399.991,4090.010
4To re-elect Gavin Hill48,370,47299.9333,4400.070
5To re-elect Stephen Blair48,388,29799.9715,6150.030
6To re-elect Mary Waldner48,388,29399.9715,6190.030
7To re-elect Thomas Geitner48,386,06099.9715,5680.032,284
8To re-elect Richard Friend48,388,32599.9715,5870.030
9To elect Alison Wood45,026,21293.023,377,7006.980
10To appoint BDO LLP as Auditor48,402,55099.991,3620.010
11To authorise the Directors to set the remuneration of the Auditor48,403,29299.996200.010
12To approve the Directors’ Remuneration Policy46,549,71996.181,849,3503.824,842
13To approve the Annual Report on Remuneration46,736,13196.571,661,4383.436,342
14To authorise the allotment of shares48,229,98699.79101,3860.212,540
15To disapply pre-emption rights48,396,85999.994,5130.012,540
16To authorise additional disapplication of pre-emption rights48,127,41199.43273,9600.572,540
17To authorise the purchase of own shares48,108,50299.43276,5800.5718,829
18To authorise the calling of general meetings on 14 days' notice48,078,75899.33325,1540.670
19To adopt new Articles of Association48,402,18899.997240.011,000

Notes:

Votes were tendered in respect of 48,403,912 shares representing 84.3% 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

ENDS

For further information please contact:

Oxford Instruments plcSusan Johnson-Brett, Company Secretary 01865 393324


Related Shares:

Oxford Instruments
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