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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Oxford Instruments Plc | LSE:OXIG | London | Ordinary Share | GB0006650450 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 2,075.00 | 2,085.00 | 2,105.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Lab Analytical Instruments | 444.7M | 58.6M | 1.0126 | 20.59 | 1.21B |
TIDMOXIG 12 September 2017 Oxford Instruments plc Annual General Meeting - Proxy Votes At the AGM of Oxford Instruments plc held on 12 September 2017, all resolutions were passed on a show of hands. The following proxy votes were recorded for each resolution. Each resolution was duly passed. Resolution In Favour Against Abstentions/ (No. as noted on proxy form) Withheld Votes % Votes % Votes 1 To receive and adopt the Reports and Financial 48,966,657 98.80% 593,253 1.20% 0 Statements for the year ended 31 March 2017 2 To declare the final dividend 48,966,657 98.80% 593,253 1.20% 0 3 To elect Alan Thomson 48,607,027 98.08% 951,058 1.92% 1,825 4 To elect Ian Barkshire 49,206,470 99.29% 352,485 0.71% 955 5 To elect Gavin Hill 49,194,457 99.26% 364,498 0.74% 955 6 To elect Mary Waldner 48,609,182 98.09% 948,903 1.91% 1,825 7 To re-elect Thomas Geitner 49,206,318 99.29% 352,637 0.71% 955 8 To re-elect Richard Friend 49,203,057 99.28% 355,498 0.72% 1,355 9 To elect Stephen Blair 49,557,774 99.99% 1,181 0.01% 955 10 To re-appoint KPMG LLP as Auditor 48,725,267 98.32% 833,150 1.68% 1,493 11 To authorise the Directors to set the 49,554,091 99.99% 5,626 0.01% 193 remuneration of the Auditor 12 To approve the Annual Report Remuneration Policy 48,991,763 98.89% 548,614 1.11% 19,533 13 To approve the Annual Report on Remuneration 49,545,984 99.98% 8,393 0.02% 5,533 14 To authorise the allotment of shares 45,725,611 92.27% 3,828,084 7.73% 6,215 15 To disapply pre-emption rights 49,539,256 99.98% 10,439 0.02% 10,215 16 To disapply pre-emption rights for an 44,994,007 90.81% 4,555,258 9.19% 10,645 acquisition or specified capital investment 17 To authorise the purchase of shares 49,009,457 98.89% 550,453 1.11% 0 18 To authorise the calling of general meetings on 48,546,739 97.96% 1,013,171 2.04% 0 14 days' notice Notes: 1. Votes were tendered in respect of 49,559,910 shares representing 86.4% 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 ENDS For further information please contact: Oxford Instruments plc Susan Johnson-Brett, Company Secretary 01865 393324 END
(END) Dow Jones Newswires
September 12, 2017 06:59 ET (10:59 GMT)
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