REG-Oxford Instruments: Result of AGM

Oxford InstrumentsAnnouncement

11/09/2019 12:15

11 September 2019

Oxford Instruments plc

Annual General Meeting – Proxy Votes

At the AGM of Oxford Instruments plc held on 10 September 2019, 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 2019   49,083,237   99.99%      3,075  0.01%                11,388 
           2           To declare the final dividend                                                                49,097,245  100.00%          0  0.00%                   456 
           3           To elect Neil Carson                                                                         47,365,414   96.50%  1,718,636  3.50%                13,650 
           4           To re-elect Ian Barkshire                                                                    49,084,359   99.99%        420  0.01%                12,922 
           5           To re-elect Gavin Hill                                                                       49,079,855   99.99%      4,924  0.01%                12,922 
           6           To re-elect Stephen Blair                                                                    49,081,133   99.99%      3,645  0.01%                12,922 
           7           To re-elect Mary Waldner                                                                     49,066,373   99.96%     18,298  0.04%                13,029 
           8           To re-elect Thomas Geitner                                                                   49,077,984   99.99%      6,687  0.01%                13,029 
           9           To re-elect Richard Friend                                                                   49,081,026   99.97%     14,848  0.03%                 1,826 
          10           To re-appoint KPMG LLP as Auditor                                                            44,516,556   90.70%  4,566,544  9.30%                14,600 
          11           To authorise the Directors to set the remuneration of the Auditor                            47,591,739   96.94%  1,502,591  3.06%                 3,370 
          12           To approve the Annual Report on Remuneration                                                 48,664,847   99.13%    429,389  0.87%                 3,464 
          13           To authorise the allotment of shares                                                         46,128,112   93.95%  2,967,870  6.05%                 1,719 
          14           To disapply pre-emption rights                                                               49,075,812   99.99%      5,967  0.01%                15,922 
          15           To authorise additional disapplication of pre-emption rights                                 45,413,650   92.53%  3,667,203  7.47%                16,847 
          16           To authorise the purchase of own shares                                                      48,748,118   99.31%    337,784  0.69%                11,798 
          17           To authorise the calling of general meetings on 14 days' notice                              48,776,848   99.35%    320,197  0.65%                   656 
          18           To adopt new Articles of Association                                                         49,073,407   99.97%     15,011  0.03%                 9,283 

Notes:
1.
Votes were tendered in respect of 49,097,701 shares representing 85.6% 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.oxinst.com/investors

ENDS

For further information please contact:

Oxford Instruments plc

Susan Johnson-Brett, Company
Secretary                                                            
01865 393324



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