Result of AGM

Oxford Instruments PLC
21 September 2004



21 September 2004

         Oxford Instruments plc ("Oxford Instruments" or the "Company")

                        Result of Annual General Meeting


The Board of Oxford Instruments is pleased to announce that all resolutions were
passed at the Annual General Meeting of the Company held earlier today.
                                      
ENDS

Enquiries:
Oxford Instruments plc                                           01865 884 667
Dr. Andrew Mackintosh, Chief Executive
Martin Lamaison, Finance Director


Hogarth Partnership                                              0207 357 9477
Andrew Jaques
Rachel Hirst




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