REG-Oxford Instruments: Result of AGM

Oxford InstrumentsAnnouncement

08/09/2020 14:50

8 September 2020

Oxford Instruments plc

Annual General Meeting – Proxy Votes

At the AGM of Oxford Instruments plc held on 8 September 2020, 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 2020  48,122,900  99.99    5,735    0.01         275,276        
           2           To re-elect Neil Carson                                                                     44,628,267  95.69  2,010,923  4.31        1,764,721       
           3           To re-elect Ian Barkshire                                                                   48,402,503  99.99    1,409    0.01            0           
           4           To re-elect Gavin Hill                                                                      48,370,472  99.93    33,440   0.07            0           
           5           To re-elect Stephen Blair                                                                   48,388,297  99.97    15,615   0.03            0           
           6           To re-elect Mary Waldner                                                                    48,388,293  99.97    15,619   0.03            0           
           7           To re-elect Thomas Geitner                                                                  48,386,060  99.97    15,568   0.03          2,284         
           8           To re-elect Richard Friend                                                                  48,388,325  99.97    15,587   0.03            0           
           9           To elect Alison Wood                                                                        45,026,212  93.02  3,377,700  6.98            0           
          10           To appoint BDO LLP as Auditor                                                               48,402,550  99.99    1,362    0.01            0           
          11           To authorise the Directors to set the remuneration of the Auditor                           48,403,292  99.99     620     0.01            0           
          12           To approve the Directors’ Remuneration Policy                                               46,549,719  96.18  1,849,350  3.82          4,842         
          13           To approve the Annual Report on Remuneration                                                46,736,131  96.57  1,661,438  3.43          6,342         
          14           To authorise the allotment of shares                                                        48,229,986  99.79   101,386   0.21          2,540         
          15           To disapply pre-emption rights                                                              48,396,859  99.99    4,513    0.01          2,540         
          16           To authorise additional disapplication of pre-emption rights                                48,127,411  99.43   273,960   0.57          2,540         
          17           To authorise the purchase of own shares                                                     48,108,502  99.43   276,580   0.57         18,829         
          18           To authorise the calling of general meetings on 14 days' notice                             48,078,758  99.33   325,154   0.67            0           
          19           To adopt new Articles of Association                                                        48,402,188  99.99     724     0.01          1,000         

Notes:
1. Votes were tendered in respect of 48,403,912 shares representing 84.3% 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.oxinst.com/investors

ENDS

For further information please contact:

Oxford Instruments plc
Susan Johnson-Brett, Company
Secretary                                                          
01865 393324



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