Oxford Instruments Notice of Results

 
TIDMOXIG 
 
28 July 2022 
 
                            Oxford Instruments plc 
 
                      Annual General Meeting 2022 results 
 
The Annual General Meeting (the "AGM") of Oxford Instruments plc (the 
"Company") was held at Tubney Woods, Abingdon, Oxfordshire OX13 5QX, on 28 July 
2022 at 11am. 
 
All resolutions were decided on a show of hands and the resolutions proposed at 
the AGM were all passed by shareholders with the necessary majorities. The full 
text of each resolution is contained in the Notice of Annual General Meeting, 
which is available on the Company's website (oxinst.com). 
 
The number of proxy votes for and against each of the resolutions put before 
the AGM and the number of votes withheld were as set out in the table below. 
 
    Resolution     Votes for    %       Votes       %    Total votes  % of       Votes 
                                       against              cast     issued   withheld** 
                                                         (excluding   share 
                                                          withheld)  capital 
                                                                     voted* 
 
1. To receive the  45,545,789 99.78       98,583    0.22  45,644,372   79.13       172,519 
2022 Annual Report 
and Financial 
Statements 
 
2. To approve the  45,101,685 98.45     712,185     1.55  45,813,870   79.43 
Directors'                                                                   3,021 
Remuneration 
Report 
 
3. To declare a    45,816,764 99.99                 0.01  45,816,789   79.43 
final dividend                       25                                      102 
 
4. To re-elect     43,035,926 94.16  2,669,208      5.84  45,705,134   79.24       111,757 
Neil Carson as a 
director of the 
Company 
 
5. To re-elect Ian 45,816,168 99.99                 0.01 45,816,789    79.43 
Barkshire as a                       621                                     102 
director of the 
Company 
 
6. To re-elect     45,816,168 99.99                0.01  45,816,789    79.43 
Gavin Hill as a                      621                                     102 
director of the 
Company 
 
7. To re-elect     45,655,382 99.65     161,407     0.35 45,816,789    79.43 
Richard Friend as                                                            102 
a director of the 
Company 
 
8. To elect Nigel  45,544,564 99.99                 0.01 45,545,954    78.96       270,937 
Sheinwald as a                       1,390 
director of the 
Company 
 
9. To re-elect     45,653,791 99.64     162,998     0.36 45,816,789    79.43 
Mary Waldner as a                                                            102 
director of the 
Company 
 
10. To re-elect    44,505,258 97.14  1,311,530      2.86 45,816,788    79.43 
Alison Wood as a                                                             103 
director of the 
Company 
 
11. To re-appoint  45,813,202 99.99                 0.01  45,816,789   79.43 
BDO LLP as auditor                   3,587                                   102 
of the Company 
 
12. To authorise   45,816,242 99.99                 0.01  45,816,789   79.43 
the Audit and Risk                   547                                     102 
Committee to agree 
the auditor's 
remuneration 
 
13. To authorise   45,393,097 99.08     423,692     0.92  45,816,789   79.43 
political                                                                    102 
donations and 
expenditure 
 
14. To authorise   45,759,174 99.88       56,965    0.12  45,816,139   79.43 
the Board to allot                                                           752 
shares 
 
15. To authorise   45,809,787 99.98                 0.02  45,816,689   79.43 
the disapplication                   6,902                                   202 
of pre-emption 
rights *** 
 
16. To authorise   45,492,280 99.29     324,509     0.71  45,816,789   79.43 
the additional                                                               102 
disapplication of 
pre-emption rights 
*** 
 
17. To authorise   45,536,329 99.40     274,300     0.60  45,810,629   79.42 
the purchase of                                                              6,262 
own shares *** 
 
18. To authorise   45,668,641 99.68     148,148     0.32  45,816,789   79.43 
the calling of a                                                             102 
general meeting of 
the Company on not 
less than 14 days' 
notice *** 
 
* For all resolutions, as at close of business on 26 July 2022, being the time 
at which shareholders who wanted to attend, speak and vote at the meeting were 
required to have their details entered in the register of members, the issued 
share capital of the Company with voting rights consisted of 57,681,478 
ordinary shares of 5 pence each. The Company did not hold any shares in 
treasury. Ordinary shareholders have one vote for each ordinary share held. 
 
** Please note a "vote withheld" is not a vote under English law and is not 
counted in the calculation of votes "for" or "against" a resolution. Votes 
"for" and "against" are expressed as a percentage of votes received. Votes 
"for" include those at the Chairman's discretion. 
 
*** Indicates a special resolution. 
 
In accordance with UK Listing Rule 9.6.2R, a copy of all the resolutions passed 
have been submitted to the Financial Conduct Authority via the National Storage 
Mechanism and in due course will be available for inspection at https:// 
data.fca.org.uk/#/nsm/nationalstoragemechanism. This notification is made in 
accordance with UK Listing Rule 9.6.3R. 
 
LEI number of Oxford Instruments plc: 213800J364EZD6UCE231 
 
Enquiries: 
 
Sarah Harvey 
 
Company Secretary 
 
+44 (0) 1865 393448 
 
 
 
END
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