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

Oxford InstrumentsAnnouncement

08/09/2015 17:30

08 September 2015

                            Oxford Instruments plc                             

                     Annual General Meeting - Proxy Votes                      

At the AGM of Oxford Instruments plc held on 08 September 2015, 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            In Favour             Against       Abstentions/ 
proxy form)                                                                  Withheld   
                                                                                        
                                     Votes        %        Votes      %        Votes    
                                                                                        
 1  To receive and adopt the        45,476,761    96.6%   1,588,057   3.4%             0
    Reports and Financial                                                               
    Statements for the year                                                             
    ended 31 March 2015                                                                 
                                                                                        
 2  To declare the final            46,470,679    98.7%     593,338   1.3%           801
    dividend                                                                            
                                                                                        
 3  To re-elect Nigel Keen          45,674,425    97.4%   1,210,585   2.6%       179,808
                                                                                        
 4  To re-elect Jonathan Flint      46,758,464    99.3%     306,073   0.7%           281
                                                                                        
 5  To re-elect Kevin Boyd          46,668,488    99.2%     394,873   0.8%         1,457
                                                                                        
 6  To re-elect Jock Lennox         46,750,080    99.3%     313,587   0.7%         1,151
                                                                                        
 7  To re-elect Thomas Geitner      46,661,645    99.2%     398,803   0.8%         4,369
                                                                                        
 8  To re-elect Jennifer            46,920,970    99.7%     139,478   0.3%         4,369
    Allerton                                                                            
                                                                                        
 9  To elect Richard Friend         46,754,742    99.3%     309,876   0.7%           200
                                                                                        
10  To appoint KPMG LLP as          45,566,674    97.2%   1,317,053   2.8%       181,091
    Auditors                                                                            
                                                                                        
11  To authorise the Directors      46,765,273    99.4%     299,345   0.6%           200
    to set the remuneration of                                                          
    the Auditors                                                                        
                                                                                        
12  To approve the Annual Report    46,861,147    99.6%     198,516   0.4%         5,155
    on Remuneration                                                                     
                                                                                        
13  To authorise the allotment      43,353,503    92.1%   3,708,193   7.9%         3,122
    of shares                                                                           
                                                                                        
14  To authorise the allotment      41,719,159    88.6%   5,343,537  11.4%         2,122
    of new shares for cash                                                              
                                                                                        
15  To authorise the purchase of    47,060,142   100.0%       3,124   0.0%         1,552
    shares                                                                              
                                                                                        
16  To authorise the calling of     45,375,929    96.4%   1,687,983   3.6%           906
    general meetings on 14 days'                                                        
    notice                                                                              

Notes:

 1. Votes were tendered in respect of 47,064,818 shares representing 82.1% 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 are, together with a further copy of the proxy votes, available
on our website at www.oxford-instruments.com/investors

For further information please contact:

Oxford Instruments plc

Susan Johnson-Brett, Company
Secretary                                                            01865
393324



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