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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 | |
---|---|---|---|---|---|---|---|---|---|---|
30.00 | 1.41% | 2,155.00 | 2,155.00 | 2,165.00 | 2,170.00 | 2,120.00 | 2,120.00 | 18,312 | 11:49:13 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Lab Analytical Instruments | 444.7M | 58.6M | 1.0126 | 21.33 | 1.25B |
TIDMOXIG 11 September 2018 Oxford Instruments plc Annual General Meeting - Proxy Votes At the AGM of Oxford Instruments plc held on 11 September 2018, 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 48,545,067 99.51% 240,215 0.49% 38,806 Statements for the year ended 31 March 2018 2 To declare the final dividend 48,824,088 100.00% 0 0.00% 0 3 To elect Stephen Blair 48,612,891 99.42% 282,249 0.58% 11,407 4 To elect Ian Barkshire 48,891,338 99.99% 3,802 0.01% 11,407 5 To elect Gavin Hill 48,885,918 99.98% 9,222 0.02% 11,407 6 To elect Mary Waldner 48,852,654 99.91% 42,486 0.09% 11,407 7 To re-elect Thomas Geitner 48,852,954 99.91% 42,186 0.09% 11,407 8 To re-elect Richard Friend 48,854,996 99.92% 40,144 0.08% 11,407 9 To re-appoint KPMG LLP as Auditor 46,186,838 94.46% 2,706,431 5.54% 13,277 10 To authorise the Directors to set the 48,875,155 99.94% 29,688 0.06% 1,704 remuneration of the Auditor 11 To approve the Annual Report on Remuneration 48,326,065 98.85% 564,647 1.15% 15,835 12 To authorise the allotment of shares 45,208,492 92.45% 3,694,199 7.55% 3,856 13 To disapply pre-emption rights 48,883,126 99.98% 8,637 0.02% 14,784 14 To disapply pre-emption rights for an 45,554,237 91.13% 4,337,525 8.87% 14,784 acquisition or specified capital investment 15 To authorise the purchase of shares 48,560,642 99.33% 328,862 0.67% 17,042 16 To authorise the calling of general meetings on 48,267,045 98.69% 639,491 1.31% 11 14 days' notice Notes: 1. Votes were tendered in respect of 48,906,547 shares representing 85.2% 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 11, 2018 11:08 ET (15:08 GMT)
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