OXFORD INSTRUMENTS PLC - Result of AGM
12 September 2017 - 8:59PM
PR Newswire (US)
12 September 2017
Oxford Instruments
plc
Annual General
Meeting – Proxy Votes
At the AGM of Oxford Instruments plc held on 12 September 2017, 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
2017 |
48,966,657 |
98.80% |
593,253 |
1.20% |
0 |
2 |
To declare the final
dividend |
48,966,657 |
98.80% |
593,253 |
1.20% |
0 |
3 |
To elect Alan
Thomson |
48,607,027 |
98.08% |
951,058 |
1.92% |
1,825 |
4 |
To elect Ian
Barkshire |
49,206,470 |
99.29% |
352,485 |
0.71% |
955 |
5 |
To elect Gavin
Hill |
49,194,457 |
99.26% |
364,498 |
0.74% |
955 |
6 |
To elect Mary
Waldner |
48,609,182 |
98.09% |
948,903 |
1.91% |
1,825 |
7 |
To re-elect Thomas
Geitner |
49,206,318 |
99.29% |
352,637 |
0.71% |
955 |
8 |
To re-elect Richard
Friend |
49,203,057 |
99.28% |
355,498 |
0.72% |
1,355 |
9 |
To elect Stephen
Blair |
49,557,774 |
99.99% |
1,181 |
0.01% |
955 |
10 |
To re-appoint KPMG LLP
as Auditor |
48,725,267 |
98.32% |
833,150 |
1.68% |
1,493 |
11 |
To authorise the
Directors to set the remuneration of the Auditor |
49,554,091 |
99.99% |
5,626 |
0.01% |
193 |
12 |
To approve the Annual
Report Remuneration Policy |
48,991,763 |
98.89% |
548,614 |
1.11% |
19,533 |
13 |
To approve the Annual
Report on Remuneration |
49,545,984 |
99.98% |
8,393 |
0.02% |
5,533 |
14 |
To authorise the
allotment of shares |
45,725,611 |
92.27% |
3,828,084 |
7.73% |
6,215 |
15 |
To disapply
pre-emption rights |
49,539,256 |
99.98% |
10,439 |
0.02% |
10,215 |
16 |
To disapply
pre-emption rights for an acquisition or specified capital
investment |
44,994,007 |
90.81% |
4,555,258 |
9.19% |
10,645 |
17 |
To authorise the
purchase of shares |
49,009,457 |
98.89% |
550,453 |
1.11% |
0 |
18 |
To authorise the
calling of general meetings on 14 days' notice |
48,546,739 |
97.96% |
1,013,171 |
2.04% |
0 |
Notes:
-
Votes were tendered in respect of 49,559,910 shares representing
86.4% 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.oxford-instruments.com/investors
ENDS
For further information please contact:
Oxford Instruments plc
Susan Johnson-Brett, Company
Secretary 01865 393324
Copyright r 12 PR Newswire
Oxford Instruments (LSE:OXIG)
Historical Stock Chart
From Apr 2024 to May 2024
Oxford Instruments (LSE:OXIG)
Historical Stock Chart
From May 2023 to May 2024