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

Oxford InstrumentsAnnouncement

14/09/2016 10:20

14 September 2016

Oxford Instruments plc

Annual General Meeting – Proxy Votes

At the AGM of Oxford Instruments plc held on 13 September 2016, 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 2016   45,982,240   98.7%    593,253   1.3%                 1,496 
           2           To declare the final dividend                                                                45,983,696   98.7%    593,253   1.3%                    40 
           3           To elect Alan Thomson                                                                        45,372,589   97.4%  1,200,572   2.6%                 3,828 
           4           To elect Ian Barkshire                                                                       46,167,405   99.1%    407,626   0.9%                 1,958 
           5           To elect Gavin Hill                                                                          46,169,441   99.1%    405,534   0.9%                 2,014 
           6           To elect Mary Waldner                                                                        45,938,246   98.6%    636,691   1.4%                 2,052 
           7           To re-elect Thomas Geitner                                                                   46,196,984   99.2%    377,641   0.8%                 2,364 
           8           To re-elect Richard Friend                                                                   46,197,816   99.2%    377,121   0.8%                 2,052 
           9           To re-appoint KPMG LLP as Auditor                                                            45,661,765   98.6%    659,085   1.4%               256,139 
          10           To authorise the Directors to set the remuneration of the Auditor                            46,568,717  99.99%      6,032  0.01%                 2,240 
          11           To approve the Annual Report on Remuneration                                                 46,401,715   99.6%    169,505   0.4%                 5,769 
          12           To authorise the allotment of shares                                                         42,482,248   91.2%  4,090,619   8.8%                 4,122 
          13           To disapply pre-emption rights                                                               46,564,768  99.98%      9,099  0.02%                 3,122 
          14           To disapply pre-emption rights for an acquisition or specified capital investment            42,197,094   90.6%  4,377,311   9.4%                 2,584 
          15           To authorise the purchase of shares                                                          46,091,792   99.0%    482,387   1.0%                 2,810 
          16           To authorise the calling of general meetings on 14 days' notice                              44,763,355   96.4%  1,812,393   3.9%                 1,240 

Notes:
1.
Votes were tendered in respect of 46,576,949 shares representing 81.3% 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

For further information please contact:

Oxford Instruments plc

Susan Johnson-Brett, Company
Secretary                                                           
01865 393324



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