Result of AGM - RNS - London Stock Exchange

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Oxford Instruments PLC - OXIG Result of AGM
Released 16:07 11-Sep-2018

11 September 2018
Oxford Instruments plc
Annual General Meeting – Proxy Votes
At the AGM of Oxford Instruments plc held on 11 September 2018, all resolutions were passed on a showof hands. The following proxy votes were recorded for each resolution. Each resolution was duly passed.
Resolution(No. as noted on proxy form)

In Favour
Votes%

AgainstVotes

Abstentions/Withheld%Votes

1To receive and adopt the Reports
and Financial Statements for theyear ended 31 March 2018

48,545,067

99.51%

240,215 0.49%

38,806

2To declare the final dividend

48,824,088 100.00%

0 0.00%03

To elect Stephen Blair

48,612,891

99.42%

282,249 0.58%

11,4074

To elect Ian Barkshire

48,891,338

99.99%

3,802 0.01%

11,407

5

To elect Gavin Hill

48,885,918

99.98%

9,222 0.02%

11,407

6

To elect Mary Waldner

48,852,654

99.91%

42,486 0.09%

11,407

7

To re-elect Thomas Geitner

48,852,954

99.91%

42,186 0.09%

11,4078To re-elect Richard Friend

48,854,996

99.92%

40,144 0.08%

11,407

9

To re-appoint KPMG LLP asAuditor

46,186,838

94.46% 2,706,431 5.54%

13,27710 To authorise the Directors to set
the remuneration of the Auditor

48,875,155

99.94%

29,688 0.06%

1,704

11 To approve the Annual Report on 48,326,065
Remuneration

98.85%

564,647 1.15%

15,83512 To authorise the allotment ofshares

45,208,492

92.45% 3,694,199 7.55%

3,856

13 To disapply pre-emption rights

48,883,126

99.98%

8,637 0.02%

14,78414 To disapply pre-emption rights for 45,554,237
an acquisition or specified capital
investment

91.13% 4,337,525 8.87%

14,78415 To authorise the purchase ofshares

48,560,642

99.33%

328,862 0.67%

17,04216 To authorise the calling of general 48,267,045
meetings on 14 days' notice

98.69%

639,491 1.31%

11

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Result of AGM - RNS - London Stock Exchange

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Notes:
1. Votes were tendered in respect of 48,906,547 shares representing 85.2% of the issued capital.
2. Any proxy appointments which gave discretion to the Chairman have been included in the "For"
total.
3. A "Vote Withheld" is not a vote in law and is not counted in the calculation of the proportion of thevotes "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
ENDS
For further information please contact:
Oxford Instruments plc
Susan Johnson-Brett, Company Secretary

01865 393324

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Result of AGM - RNS

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