OXFORD INSTRUMENTS PLC - Result of AGM
September 11 2019 - 7:12AM
PR Newswire (US)
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 |
|
Votes |
% |
Votes |
% |
Votes |
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 |
Notes:
-
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
ENDS
For further information please contact:
Oxford Instruments plc
Susan Johnson-Brett, Company
Secretary
01865 393324
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