Oxford Instruments Plc - Annual General Meeting 2024 Results
26 Juli 2024 - 10:59AM
UK Regulatory
Oxford Instruments Plc - Annual General
Meeting 2024 Results
PR Newswire
LONDON, United Kingdom, July 26
26 July 2024
Oxford
Instruments plc
Annual
General Meeting 2024 Results
The Annual
General Meeting (the "AGM") of Oxford Instruments plc (the
"Company") was held at Ashurst LLP, London Fruit & Wool
Exchange, 1 Duval Square, London
E1 6PW on 25 July 2024 at
11am.
All
resolutions were voted upon by a poll 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 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
against
|
%
|
Total
votes cast (excluding withheld)
|
%
of issued share capital voted
|
Votes
withheld
|
|
1. To
receive the 2024 Annual Report and Financial Statements
|
47,399,464
|
100.00
|
25
|
0.00
|
47,399,489
|
81.82
|
96,703
|
|
2. To
approve the Directors' Remuneration Report
|
46,643,409
|
98.21
|
849,741
|
1.79
|
47,493,150
|
81.98
|
3,042
|
|
3. To
declare a final dividend
|
47,495,865
|
100.00
|
225
|
0.00
|
47,496,090
|
81.98
|
102
|
|
4. To
re-elect Neil Carson as a director of the Company
|
45,803,032
|
96.44
|
1,691,842
|
3.56
|
47,494,874
|
81.98
|
1,818
|
|
5. To
elect Richard Tyson as a director of the Company
|
47,493,675
|
100.00
|
1,199
|
0.00
|
47,494,874
|
81.98
|
1,818
|
|
6. To
re-elect Gavin Hill as a director of the Company
|
47,489,935
|
99.99
|
4,939
|
0.01
|
47,494,874
|
81.98
|
1,818
|
|
7. To
re-elect Alison Wood as a director of the Company
|
46,129,577
|
97.12
|
1,365,493
|
2.88
|
47,495,070
|
81.98
|
1,622
|
|
8. To
re-elect Mary Waldner as a director of the Company
|
46,196,957
|
97.27
|
1,297,957
|
2.73
|
47,494,914
|
81.98
|
1,778
|
|
9. To
re-elect Nigel Sheinwald as a director of the Company
|
46,197,261
|
97.27
|
1,297,613
|
2.73
|
47,494,874
|
81.98
|
1,818
|
|
10. To
elect Hannah Nichols as a director of the Company
|
46,430,704
|
98.13
|
886,588
|
1.87
|
47,317,292
|
81.67
|
179,400
|
|
11. To
re-appoint BDO LLP as auditor of the Company
|
47,495,144
|
100.00
|
523
|
0.00
|
47,495,667
|
81.98
|
1,025
|
|
12. To
authorise the Audit and Risk Committee to agree the auditor's
remuneration
|
47,495,974
|
100.00
|
134
|
0.00
|
47,496,108
|
81.98
|
584
|
|
13. To
authorise political donations and expenditure
|
47,135,050
|
99.24
|
360,562
|
0.76
|
47,495,612
|
81.98
|
1,080
|
|
14. To
authorise the Board to allot shares
|
46,096,520
|
97.05
|
1,398,811
|
2.95
|
47,495,331
|
81.98
|
1,361
|
|
15. To
authorise the disapplication of pre-emption rights *
|
46,185,476
|
97.24
|
1,309,947
|
2.76
|
47,495,423
|
81.98
|
1,269
|
|
16. To
authorise the additional disapplication of pre-emption rights
*
|
45,017,877
|
94.78
|
2,477,346
|
5.22
|
47,495,223
|
81.98
|
1,469
|
|
17. To
authorise the purchase of own shares *
|
47,309,584
|
99.61
|
183,815
|
0.39
|
47,493,399
|
81.98
|
3,293
|
|
18. To
authorise the calling of a general meeting of the Company on not
less than 14 days' notice *
|
47,115,543
|
99.20
|
381,024
|
0.80
|
47,496,567
|
81.98
|
125
|
*
Indicates a special resolution.
For all
resolutions, as at close of business on 23
July 2024, 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
57,934,037 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, rounded to two decimal places. Votes "for"
include those at the Chairman's discretion.
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
Sarah.harvey@oxinst.com
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