Oxford Instruments Notice of Results
28 7월 2022 - 11:29PM
UK Regulatory
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
(END) Dow Jones Newswires
July 28, 2022 10:29 ET (14:29 GMT)
Oxford Instruments (LSE:OXIG)
과거 데이터 주식 차트
부터 7월(7) 2024 으로 8월(8) 2024
Oxford Instruments (LSE:OXIG)
과거 데이터 주식 차트
부터 8월(8) 2023 으로 8월(8) 2024