OXFORD INSTRUMENTS PLC - Result of AGM
14 9월 2016 - 6:17PM
PR Newswire (US)
14 September 2016
Oxford Instruments
plc
Annual General
Meeting – Proxy Votes
At the AGM of Oxford Instruments plc held on 13 September 2016, 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
2016 |
45,982,240 |
98.7% |
593,253 |
1.3% |
1,496 |
2 |
To declare the final
dividend |
45,983,696 |
98.7% |
593,253 |
1.3% |
40 |
3 |
To elect Alan
Thomson |
45,372,589 |
97.4% |
1,200,572 |
2.6% |
3,828 |
4 |
To elect Ian
Barkshire |
46,167,405 |
99.1% |
407,626 |
0.9% |
1,958 |
5 |
To elect Gavin
Hill |
46,169,441 |
99.1% |
405,534 |
0.9% |
2,014 |
6 |
To elect Mary
Waldner |
45,938,246 |
98.6% |
636,691 |
1.4% |
2,052 |
7 |
To re-elect Thomas
Geitner |
46,196,984 |
99.2% |
377,641 |
0.8% |
2,364 |
8 |
To re-elect Richard
Friend |
46,197,816 |
99.2% |
377,121 |
0.8% |
2,052 |
9 |
To re-appoint KPMG LLP
as Auditor |
45,661,765 |
98.6% |
659,085 |
1.4% |
256,139 |
10 |
To authorise the
Directors to set the remuneration of the Auditor |
46,568,717 |
99.99% |
6,032 |
0.01% |
2,240 |
11 |
To approve the Annual
Report on Remuneration |
46,401,715 |
99.6% |
169,505 |
0.4% |
5,769 |
12 |
To authorise the
allotment of shares |
42,482,248 |
91.2% |
4,090,619 |
8.8% |
4,122 |
13 |
To disapply
pre-emption rights |
46,564,768 |
99.98% |
9,099 |
0.02% |
3,122 |
14 |
To disapply
pre-emption rights for an acquisition or specified capital
investment |
42,197,094 |
90.6% |
4,377,311 |
9.4% |
2,584 |
15 |
To authorise the
purchase of shares |
46,091,792 |
99.0% |
482,387 |
1.0% |
2,810 |
16 |
To authorise the
calling of general meetings on 14 days' notice |
44,763,355 |
96.4% |
1,812,393 |
3.9% |
1,240 |
Notes:
-
Votes were tendered in respect of 46,576,949 shares representing
81.3% 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.oxford-instruments.com/investors
For further information please contact:
Oxford Instruments plc
Susan Johnson-Brett, Company
Secretary
01865 393324
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