REG-Oxford Instruments: Notice of Results

Oxford InstrumentsAnnouncement

28/07/2022 15:30

28 July 2022

Oxford Instruments plc

Annual General Meeting 2022 results

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.

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).

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.

                                               Resolution                                                Votes for    %    Votes against    %   Total votes cast (excluding withheld)  % of issued share capital voted*  Votes withheld**  
 1. To receive the 2022 Annual Report and Financial Statements                                          45,545,789  99.78  98,583         0.22  45,644,372                             79.13                             172,519           
 2. To approve the Directors’ Remuneration Report                                                       45,101,685  98.45  712,185        1.55  45,813,870                             79.43                             3,021             
 3. To declare a final dividend                                                                         45,816,764  99.99  25             0.01  45,816,789                             79.43                             102               
 4. To re-elect Neil Carson as a director of the Company                                                43,035,926  94.16  2,669,208      5.84  45,705,134                             79.24                             111,757           
 5. To re-elect Ian Barkshire as a director of the Company                                              45,816,168  99.99  621            0.01  45,816,789                             79.43                             102               
 6. To re-elect Gavin Hill as a director of the Company                                                 45,816,168  99.99  621            0.01  45,816,789                             79.43                             102               
 7. To re-elect Richard Friend as a director of the Company                                             45,655,382  99.65  161,407        0.35  45,816,789                             79.43                             102               
 8. To elect Nigel Sheinwald as a director of the Company                                               45,544,564  99.99  1,390          0.01  45,545,954                             78.96                             270,937           
 9. To re-elect Mary Waldner as a director of the Company                                               45,653,791  99.64  162,998        0.36  45,816,789                             79.43                             102               
 10. To re-elect Alison Wood as a director of the Company                                               44,505,258  97.14  1,311,530      2.86  45,816,788                             79.43                             103               
 11. To re-appoint BDO LLP as auditor of the Company                                                    45,813,202  99.99  3,587          0.01  45,816,789                             79.43                             102               
 12. To authorise the Audit and Risk Committee to agree the auditor’s remuneration                      45,816,242  99.99  547            0.01  45,816,789                             79.43                             102               
 13. To authorise political donations and expenditure                                                   45,393,097  99.08  423,692        0.92  45,816,789                             79.43                             102               
 14. To authorise the Board to allot shares                                                             45,759,174  99.88  56,965         0.12  45,816,139                             79.43                             752               
 15. To authorise the disapplication of pre-emption rights ***                                          45,809,787  99.98  6,902          0.02  45,816,689                             79.43                             202               
 16. To authorise the additional disapplication of pre-emption rights ***                               45,492,280  99.29  324,509        0.71  45,816,789                             79.43                             102               
 17. To authorise the purchase of own shares ***                                                        45,536,329  99.40  274,300        0.60  45,810,629                             79.42                             6,262             
 18. To authorise the calling of a general meeting of the Company on not less than 14 days' notice ***  45,668,641  99.68  148,148        0.32  45,816,789                             79.43                             102               

* For all resolutions, as at close of business on 26 July 2022, being the time
at which shareholders who wanted to attend, speak and vote at the meeting were
required to have their details entered in the register of members, the issued
share capital of the Company with voting rights consisted of 57,681,478
ordinary shares of 5 pence each. The Company did not hold any shares in
treasury. Ordinary shareholders have one vote for each ordinary share held.

** Please note a “vote withheld” is not a vote under English law and is
not counted in the calculation of votes “for” or “against” a
resolution. Votes "for" and "against" are expressed as a percentage of votes
received. Votes "for" include those at the Chairman's discretion.

*** Indicates a special resolution.

In accordance with UK Listing Rule 9.6.2R, a copy of all the resolutions
passed have been submitted to the Financial Conduct Authority via the National
Storage Mechanism and in due course will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism. This notification is
made in accordance with UK Listing Rule 9.6.3R.

LEI number of Oxford Instruments plc: 213800J364EZD6UCE231

Enquiries:

Sarah Harvey

Company Secretary

+44 (0) 1865 393448



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