OXFORD INSTRUMENTS PLC 23/07/2026 AGM
1Receive the Annual ReportFor
2Approve Remuneration PolicyFor
3Approve the Remuneration ReportFor
4Approve the Final Dividend of GBP 18.2 Pence Per ShareFor
5Re-elect Neil Carson - Chair (Non Executive)Oppose
6Re-elect Richard Tyson - Chief ExecutiveFor
7Re-elect Paul Fry - Executive DirectorFor
8Re-elect Alison Wood - Senior Independent DirectorFor
9Re-elect Sir Nigel Sheinwald - Non-Executive DirectorFor
10Re-elect Hannah Nichols - Non-Executive DirectorFor
11Re-elect Rowena Innocent - Non-Executive DirectorFor
12Re-appoint Deloitte LLP as the Auditors of the CompanyFor
13Allow the Audit and Risk Committee to Determine the Auditor's RemunerationFor
14Approve Political DonationsFor
15Issue Shares with Pre-emption RightsFor
16Approve the Amendments to the Oxford Instruments plc Long Term Incentive Plan Oppose
17Issue Shares for CashFor
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
19Authorise Share RepurchaseFor
20Meeting Notification-related ProposalFor
21Amend Articles: Several Modernisations For