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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 | 1.21% | 2,500.00 | 2,490.00 | 2,500.00 | 2,530.00 | 2,460.00 | 2,460.00 | 109,869 | 16:35:07 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Lab Analytical Instruments | 470.4M | 50.7M | 0.8754 | 28.50 | 1.43B |
TIDMOXIG 11 September 2019 Oxford Instruments plc Annual General Meeting - Proxy Votes At the AGM of Oxford Instruments plc held on 10 September 2019, 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 49,083,237 99.99% 3,075 0.01% 11,388 Statements for the year ended 31 March 2019 2 To declare the final dividend 49,097,245 100.00% 0 0.00% 456 3 To elect Neil Carson 47,365,414 96.50% 1,718,636 3.50% 13,650 4 To re-elect Ian Barkshire 49,084,359 99.99% 420 0.01% 12,922 5 To re-elect Gavin Hill 49,079,855 99.99% 4,924 0.01% 12,922 6 To re-elect Stephen Blair 49,081,133 99.99% 3,645 0.01% 12,922 7 To re-elect Mary Waldner 49,066,373 99.96% 18,298 0.04% 13,029 8 To re-elect Thomas Geitner 49,077,984 99.99% 6,687 0.01% 13,029 9 To re-elect Richard Friend 49,081,026 99.97% 14,848 0.03% 1,826 10 To re-appoint KPMG LLP as Auditor 44,516,556 90.70% 4,566,544 9.30% 14,600 11 To authorise the Directors to set the 47,591,739 96.94% 1,502,591 3.06% 3,370 remuneration of the Auditor 12 To approve the Annual Report on Remuneration 48,664,847 99.13% 429,389 0.87% 3,464 13 To authorise the allotment of shares 46,128,112 93.95% 2,967,870 6.05% 1,719 14 To disapply pre-emption rights 49,075,812 99.99% 5,967 0.01% 15,922 15 To authorise additional disapplication of 45,413,650 92.53% 3,667,203 7.47% 16,847 pre-emption rights 16 To authorise the purchase of own shares 48,748,118 99.31% 337,784 0.69% 11,798 17 To authorise the calling of general meetings on 48,776,848 99.35% 320,197 0.65% 656 14 days' notice 18 To adopt new Articles of Association 49,073,407 99.97% 15,011 0.03% 9,283 Notes: 1. Votes were tendered in respect of 49,097,701 shares representing 85.6% 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 END
(END) Dow Jones Newswires
September 11, 2019 07:12 ET (11:12 GMT)
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