

| OXFORD INSTRUMENTS PLC | 08/09/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Elect Nigel Keen | For |
| 4 | Elect Jonathan Flint | For |
| 5 | Elect Kevin Boyd | For |
| 6 | Elect Jock Lennox | For |
| 7 | Elect Thomas Geitner | For |
| 8 | Elect Jennifer Allerton | For |
| 9 | Elect Richard Friend | For |
| 10 | Appoint the auditors | Oppose |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve the Remuneration Report | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | Oppose |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |