27 January 2021
Oxford Instruments plc
Change of Remuneration Committee Chair
The Company announces that on 26 January
2021 Alison Wood, Non-Executive Director, assumed the role
of Chair of the remuneration committee. Alison has extensive
remuneration committee experience. She has been a member of
the Company’s remuneration committee since joining the Board on
8 September 2020, chairs the
remuneration committees at TT Electronics plc, Costain plc and
Cairn Energy plc and previously chaired the remuneration committee
at Cobham plc.
In accordance with the Board’s succession plan, Alison succeeds
Thomas Geitner, who has been Chair
of the remuneration committee since 2013. Thomas will remain
a member of the committee.
Neil Carson, Chair of the Board
of Directors, said: "On behalf of the Board, I would like to thank
Thomas for chairing the remuneration committee since 2013, and look
forward to welcoming Alison to the role."
This statement is made in accordance with paragraph 9.6.11 of the Listing Rules.
Issued for and on behalf of Oxford Instruments plc
Contact for queries:
Susan Johnson-Brett
Company Secretary
01865 393324
LEI: 213800J364EZD6UCE231