Business
Annual General Meeting 2023 Results
Annual General Meeting 2023 Results.
About this update from Oxford Instruments Plc
[{"type":"text","content":"\n\n \n \n\n\n\n\n19 September 2023\n \nOxford Instruments plc\nAnnual General Meeting 2023 results\n \nThe Annual General Meeting (the \"AGM\") of Oxford Instruments plc (the \"Company\") was held at Tubney Woods, Abingdon, Oxfordshire OX13 5QX, on 19 September 2023 at 11am.\n \nAll 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).\n \nThe 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. \n \n\n\n\n\n\n\n\n\n\nResolution\n\n\n\n\n\n\n\n\n\n\nVotes for\n\n\n\n\n\n\n\n\n\n\n%\n\n\n\n\n\n\n\n\n\n\nVotes against\n\n\n\n\n\n\n\n\n\n\n%\n\n\n\n\n\n\n\n\n\n\nTotal votes cast (excluding withheld)\n\n\n\n\n\n\n\n\n\n\n% of issued share capital voted\n\n\n\n\n\n\n\n\n\n\nVotes withheld\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n1. To receive the 2023 Annual Report and Financial Statements\n\n\n\n\n\n\n\n\n\n\n43,645,341\n\n\n\n\n\n\n\n\n\n\n99.76\n\n\n\n\n\n\n\n\n\n\n104,974\n\n\n\n\n\n\n\n\n\n\n0.24\n\n\n\n\n\n\n\n\n\n\n43,750,315\n\n\n\n\n\n\n\n\n\n\n75.66\n\n\n\n\n\n\n\n\n\n\n245,377\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n2. To approve the Directors' Remuneration Report\n\n\n\n\n\n\n\n\n\n\n41,577,906\n\n\n\n\n\n\n\n\n\n\n98.41\n\n\n\n\n\n\n\n\n\n\n670,985\n\n\n\n\n\n\n\n\n\n\n1.59\n\n\n\n\n\n\n\n\n\n\n42,248,891\n\n\n\n\n\n\n\n\n\n\n73.07\n\n\n\n\n\n\n\n\n\n\n1,746,801\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n3. To approve the Directors' Remuneration Policy\n\n\n\n\n\n\n\n\n\n\n43,129,297\n\n\n\n\n\n\n\n\n\n\n98.04\n\n\n\n\n\n\n\n\n\n\n862,318\n\n\n\n\n\n\n\n\n\n\n1.96\n\n\n\n\n\n\n\n\n\n\n43,991,615\n\n\n\n\n\n\n\n\n\n\n76.08\n\n\n\n\n\n\n\n\n\n\n4,077\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n4. To declare a final dividend \n\n\n\n\n\n\n\n\n\n\n43,777,376\n\n\n\n\n\n\n\n\n\n\n99.50\n\n\n\n\n\n\n\n\n\n\n218,032\n\n\n\n\n\n\n\n\n\n\n0.50\n\n\n\n\n\n\n\n\n\n\n43,995,408\n\n\n\n\n\n\n\n\n\n\n76.09\n\n\n\n\n\n\n\n\n\n\n284\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n5. To re-elect Neil Carson as a Director of the Company\n\n\n\n\n\n\n\n\n\n\n42,193,549\n\n\n\n\n\n\n\n\n\n\n95.91\n\n\n\n\n\n\n\n\n\n\n1,799,886\n\n\n\n\n\n\n\n\n\n\n4.09\n\n\n...