Business
Annual General Meeting 2024 Results
Annual General Meeting 2024 Results.
About this update from Oxford Instruments Plc
[{"type":"text","content":"\n\n \n \n\n\n\n\n26 July 2024 Oxford Instruments plcAnnual 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. \t\t\t\t\t\t\t\t\tResolution\t\t\t\t\t\t\t\t\tVotes for\t\t\t\t\t\t\t\t\t%\t\t\t\t\t\t\t\t\tVotes against\t\t\t\t\t\t\t\t\t%\t\t\t\t\t\t\t\t\tTotal votes cast (excluding withheld)\t\t\t\t\t\t\t\t\t% of issued share capital voted\t\t\t\t\t\t\t\t\tVotes withheld\t\t\t\t\t\t\t\t\t\t\t\t\t1. To receive the 2024 Annual Report and Financial Statements\t\t\t\t\t\t\t\t\t47,399,464\t\t\t\t\t\t\t\t\t100.00\t\t\t\t\t\t\t\t\t25\t\t\t\t\t\t\t\t\t0.00\t\t\t\t\t\t\t\t\t47,399,489\t\t\t\t\t\t\t\t\t81.82\t\t\t\t\t\t\t\t\t96,703\t\t\t\t\t\t\t\t\t\t\t\t\t2. To approve the Directors' Remuneration Report\t\t\t\t\t\t\t\t\t46,643,409\t\t\t\t\t\t\t\t\t98.21\t\t\t\t\t\t\t\t\t849,741\t\t\t\t\t\t\t\t\t1.79\t\t\t\t\t\t\t\t\t47,493,150\t\t\t\t\t\t\t\t\t81.98\t\t\t\t\t\t\t\t\t3,042\t\t\t\t\t\t\t\t\t\t\t\t\t3. To declare a final dividend \t\t\t\t\t\t\t\t\t47,495,865\t\t\t\t\t\t\t\t\t100.00\t\t\t\t\t\t\t\t\t225\t\t\t\t\t\t\t\t\t0.00\t\t\t\t\t\t\t\t\t47,496,090\t\t\t\t\t\t\t\t\t81.98\t\t\t\t\t\t\t\t\t102\t\t\t\t\t\t\t\t\t\t\t\t\t4. To re-elect Neil Carson as a director of the Company\t\t\t\t\t\t\t\t\t45,803,032\t\t\t\t\t\t\t\t\t96.44\t\t\t\t\t\t\t\t\t1,691,842\t\t\t\t\t\t\t\t\t3.56\t\t\t\t\t\t\t\t\t47,494,874\t\t\t\t\t\t\t\t\t81.98\t\t\t\t\t\t\t\t\t1,818\t\t\t\t\t\t\t\t\t\t\t\t\t5. To elect Richard Tyson as a director of the Company\t\t\t\t\t\t\t\t\t47,493,675\t\t\t\t\t\t\t\t\t100.00\t\t\t\t\t\t\t\t\t1,199\t\t\t\t\t\t\t\t\t0.00\t\t\t\t\t\t\t\t\t47,494,874\t\t\t\t\t\t\t\t\t81.98\t\t\t\t\t\t\t\t\t1,818\t\t\t\t\t\t\t\t\t\t\t\t\t6. To re-elect Gavin Hill as a director of the Company\t\t\t\t\t\t\t\t\t47,489,935\t\t\t\t\t\t\t\t\t...