OXFORD INSTRUMENTS PLC - Result of AGM
08 9월 2020 - 10:48PM
PR Newswire (US)
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
(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
2020 |
48,122,900 |
99.99 |
5,735 |
0.01 |
275,276 |
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 remuneration of the Auditor |
48,403,292 |
99.99 |
620 |
0.01 |
0 |
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 pre-emption rights |
48,127,411 |
99.43 |
273,960 |
0.57 |
2,540 |
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 14 days' notice |
48,078,758 |
99.33 |
325,154 |
0.67 |
0 |
19 |
To adopt new Articles
of Association |
48,402,188 |
99.99 |
724 |
0.01 |
1,000 |
Notes:
- Votes were tendered in respect of 48,403,912 shares
representing 84.3% 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.oxinst.com/investors
ENDS
For further information please contact:
Oxford Instruments plc
Susan Johnson-Brett, Company
Secretary
01865 393324
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