Business
Headline Correction: Annual General Meeting 202...
Headline Correction: Annual General Meeting 202....
About this update from Oxford Instruments Plc
[{"type":"text","content":"\n \n Headline Correction: Annual General Meeting 2022 Results\n 28 July 2022\n Oxford Instruments plc\n Annual General Meeting 2022 results\n The Annual General Meeting (the \"AGM\") of Oxford Instruments plc (the \"Company\") was held at Tubney Woods, Abingdon, Oxfordshire OX13 5QX, on 28 July 2022 at 11am.\n All resolutions were decided on a show of hands 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 The number of proxy 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 Resolution\n \n \n Votes for\n \n \n %\n \n \n Votes against\n \n \n %\n \n \n Total votes cast (excluding withheld)\n \n \n % of issued share capital voted*\n \n \n Votes withheld**\n \n \n \n 1. To receive the 2022 Annual Report and Financial Statements\n 45,545,789\n 99.78\n 98,583\n 0.22\n 45,644,372\n 79.13\n 172,519\n \n \n 2. To approve the Directors’ Remuneration Report\n 45,101,685\n 98.45\n 712,185\n 1.55\n 45,813,870\n 79.43\n 3,021\n \n \n 3. To declare a final dividend\n 45,816,764\n 99.99\n 25\n 0.01\n 45,816,789\n 79.43\n 102\n \n \n 4. To re-elect Neil Carson as a director of the Company\n 43,035,926\n 94.16\n 2,669,208\n 5.84\n 45,705,134\n 79.24\n 111,757\n \n \n 5. To re-elect Ian Barkshire as a director of the Company\n 45,816,168\n 99.99\n 621\n 0.01\n 45,816,789\n 79.43\n 102\n \n \n 6. To re-elect Gavin Hill as a director of the Company\n 45,816,168\n 99.99\n 621\n 0.01\n 45,816,789\n 79.43\n 102\n \n \n 7. To re-elect Richard Friend as a director of the Company\n 45,655,382\n 99.65\n 161,407\n 0.35\n 45,816,789\n 79.43\n 102\n \n \n 8. To elect Nigel Sheinwald as a director of the Company\n 45,544,564\n 99.99\n 1,390\n 0.01\n 45,545,954\n 78.96\n 270,937\n \n \n 9. To re-elect Mary Waldner as a director of the Company\n 45,653,791\n 99.64\n 162,998\n 0.36\n 45,816,789\n 79.43\n 102\...