Oxford Instruments Result of AGM


 
TIDMOXIG 
 
10 September 2013 
 
                            Oxford Instruments plc 
 
                     Annual General Meeting - Proxy Votes 
 
At the AGM of Oxford Instruments plc held on 10 September 2013, the following 
proxy votes were recorded for each resolution. Each resolution was duly 
passed. 
 
Resolution                                                           Abstentions/ 
(No. as noted on proxy form)           In Favour         Against       Withheld 
 
                                     Votes      %      Votes     %      Votes 
 
1      To receive and adopt the    44,081,357  98.6   639,553  1.43       40 
       Reports and Financial 
       Statements for the year 
       ended 31 March 2013 
 
2      To declare the final        44,720,109 100.00     0       0       841 
       dividend 
 
3      To re-elect Nigel Keen      43,432,306 98.09   844,851  1.91    443,793 
 
4      To re-elect Jonathan Flint  44,688,505 99.95   20,332   0.05     12,113 
 
5      To re-elect Kevin Boyd      44,689,552 99.96   19,285   0.04     12,113 
 
6      To re-elect Mike Brady      44,296,998 99.08   411,839  0.92     12,113 
 
7      To re-elect Jock Lennox     44,484,281 99.50   224,056   0.5     12,613 
 
8      To elect Thomas Geitner     44,495,068 99.52   213,269  0.48     12,613 
 
9      To elect Jennifer Allerton  44,496,236 99.52   212,601  0.48     12,113 
 
10     To appoint KPMG LLP as      44,695,230 99.95   23,908   0.05     1,812 
       Auditors 
 
11     To authorise the Directors  44,693,782 99.94   25,381   0.06     1,787 
       to set the remuneration of 
       the Auditors 
 
12     To approve the Directors'   42,350,613 96.49  1,538,716 3.51    831,621 
       Remuneration Report 
 
13     To authorise the allotment  38,737,257 86.62  5,982,668 13.38    1,025 
       of shares 
 
14     To authorise the directors  44,508,033 99.53   212,007  0.47      910 
       to disapply pre-emption 
       rights 
 
15     To authorise the purchase   44,508,673 99.53   211,367  0.47      910 
       of shares 
 
16     To authorise the calling of 43,318,093 96.86  1,402,817 3.14       40 
       general meetings on 14 
       days' notice 
 
Notes: 
 
1. Votes were tendered in respect of 44,720,950 shares representing 78.5% 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.oxford-instruments.com/investors 
 
 
For further information please contact: 
 
Oxford Instruments plc 
Susan Johnson-Brett, Company Secretary 01865 393324 
 
 
 
 
END

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