REG-Oxford Instruments: Result of AGM <Origin Href="QuoteRef">OXIG.L</Origin>

Oxford InstrumentsAnnouncement

12/09/2017 12:00

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:
1.
Votes were tendered in respect of 49,559,910 shares representing 86.4% of the
issued capital.
2.
Any proxy appointments which gave discretion to the Chairman have been
included in the "For" total.
3.
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



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