Oxford Instruments Result of AGM
September 08 2020 - 08:48AM
UK Regulatory
TIDMOXIG
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 In Favour Against Abstentions/
(No. as noted on proxy form) Withheld
Votes % Votes % Votes
1 To receive and adopt the Reports and Financial 48,122,900 99.99 5,735 0.01 275,276
Statements for the year ended 31 March 2020
2 To re-elect Neil Carson 44,628,267 95.69 2,010,923 4.31 1,764,721
3 To re-elect Ian Barkshire 48,402,503 99.99 1,409 0.01 0
4 To re-elect Gavin Hill 48,370,472 99.93 33,440 0.07 0
5 To re-elect Stephen Blair 48,388,297 99.97 15,615 0.03 0
6 To re-elect Mary Waldner 48,388,293 99.97 15,619 0.03 0
7 To re-elect Thomas Geitner 48,386,060 99.97 15,568 0.03 2,284
8 To re-elect Richard Friend 48,388,325 99.97 15,587 0.03 0
9 To elect Alison Wood 45,026,212 93.02 3,377,700 6.98 0
10 To appoint BDO LLP as Auditor 48,402,550 99.99 1,362 0.01 0
11 To authorise the Directors to set the 48,403,292 99.99 620 0.01 0
remuneration of the Auditor
12 To approve the Directors' Remuneration Policy 46,549,719 96.18 1,849,350 3.82 4,842
13 To approve the Annual Report on Remuneration 46,736,131 96.57 1,661,438 3.43 6,342
14 To authorise the allotment of shares 48,229,986 99.79 101,386 0.21 2,540
15 To disapply pre-emption rights 48,396,859 99.99 4,513 0.01 2,540
16 To authorise additional disapplication of 48,127,411 99.43 273,960 0.57 2,540
pre-emption rights
17 To authorise the purchase of own shares 48,108,502 99.43 276,580 0.57 18,829
18 To authorise the calling of general meetings on 48,078,758 99.33 325,154 0.67 0
14 days' notice
19 To adopt new Articles of Association 48,402,188 99.99 724 0.01 1,000
Notes:
1. Votes were tendered in respect of 48,403,912 shares representing 84.3% 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 www.oxinst.com/investors
ENDS
For further information please contact:
Oxford Instruments plc
Susan Johnson-Brett, Company
Secretary 01865
393324
END
(END) Dow Jones Newswires
September 08, 2020 09:48 ET (13:48 GMT)
Oxford Instruments (LSE:OXIG)
Historical Stock Chart
From Feb 2024 to Mar 2024
Oxford Instruments (LSE:OXIG)
Historical Stock Chart
From Mar 2023 to Mar 2024