OXFORD INSTRUMENTS PLC - Result of AGM
September 11 2018 - 10:07AM
PR Newswire (US)
11 September 2018
Oxford Instruments
plc
Annual General
Meeting – Proxy Votes
At the AGM of Oxford Instruments plc held on 11 September 2018, 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 |
|
Votes |
% |
Votes |
% |
Votes |
1 |
To receive and adopt
the Reports and Financial Statements for the year ended 31 March
2018 |
48,545,067 |
99.51% |
240,215 |
0.49% |
38,806 |
2 |
To declare the final
dividend |
48,824,088 |
100.00% |
0 |
0.00% |
0 |
3 |
To elect Stephen
Blair |
48,612,891 |
99.42% |
282,249 |
0.58% |
11,407 |
4 |
To elect Ian
Barkshire |
48,891,338 |
99.99% |
3,802 |
0.01% |
11,407 |
5 |
To elect Gavin
Hill |
48,885,918 |
99.98% |
9,222 |
0.02% |
11,407 |
6 |
To elect Mary
Waldner |
48,852,654 |
99.91% |
42,486 |
0.09% |
11,407 |
7 |
To re-elect Thomas
Geitner |
48,852,954 |
99.91% |
42,186 |
0.09% |
11,407 |
8 |
To re-elect Richard
Friend |
48,854,996 |
99.92% |
40,144 |
0.08% |
11,407 |
9 |
To re-appoint KPMG LLP
as Auditor |
46,186,838 |
94.46% |
2,706,431 |
5.54% |
13,277 |
10 |
To authorise the
Directors to set the remuneration of the Auditor |
48,875,155 |
99.94% |
29,688 |
0.06% |
1,704 |
11 |
To approve the Annual
Report on Remuneration |
48,326,065 |
98.85% |
564,647 |
1.15% |
15,835 |
12 |
To authorise the
allotment of shares |
45,208,492 |
92.45% |
3,694,199 |
7.55% |
3,856 |
13 |
To disapply
pre-emption rights |
48,883,126 |
99.98% |
8,637 |
0.02% |
14,784 |
14 |
To disapply
pre-emption rights for an acquisition or specified capital
investment |
45,554,237 |
91.13% |
4,337,525 |
8.87% |
14,784 |
15 |
To authorise the
purchase of shares |
48,560,642 |
99.33% |
328,862 |
0.67% |
17,042 |
16 |
To authorise the
calling of general meetings on 14 days' notice |
48,267,045 |
98.69% |
639,491 |
1.31% |
11 |
Notes:
-
Votes were tendered in respect of 48,906,547 shares representing
85.2% 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.oxford-instruments.com/investors
ENDS
For further information please contact:
Oxford Instruments plc
Susan Johnson-Brett, Company
Secretary
01865 393324
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