REG - Dialight PLC - Dialight plc - Result of AGM

DialightAnnouncement

17/04/2018 15:15

RNS Number : 2159L
Dialight PLC
17 April 2018
 

 
DIALIGHT PLC
RESOLUTIONS PASSED AT 2018 ANNUAL GENERAL MEETING
17 April 2018
Resolutions
Copies of the resolutions put to shareholders of Dialight plc ("Company") and passed by vote on a poll at the 2018 Annual General Meeting have today been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.  
The results of the poll for each resolution are as follows:




RESOLUTION NUMBER


FOR


%


AGAINST


%


VOTE
TOTAL


% of ISC VOTES
 


WITHHELD




01


26,224,090


100


0


0.00


26,224,090


80.64


401,129




02


18,521,146


96.10


751,307


3.90


19,272,453


59.26


7,352,766




03


24,902,242


93.53


1,721,866


6.47


26,624,108


81.87


1,111




04


26,620,867


99.99


1,445


0.01


26,622,312


81.86


2,907




05


26,211,231


98.54


387,930


1.46


26,599,161


81.79


26,058




06


26,309,449


98.82


314,318


1.18


26,623,767


81.87


1,452




07


26,004,613


97.67


619,692


2.33


26,624,305


81.87


914




08


26,445,758


99.51


129,977


0.49


26,575,735


81.72


49,484




09


25,971,454


97.55


652,313


2.45


26,623,767


81.87


1,452




10


26,518,184


99.60


105,833


0.40


26,624,017


81.87


1,202




11


26,517,607


99.60


106,698


0.40


26,624,305


81.87


914




12


23,367,672


88.66


2,989,506


11.34


26,357,178


81.05


268,041




13


24,690,660


92.74


1,931,733


7.26


26,622,393


81.86


2,826




14


24,278,316


91.20


2,343,579


8.80


26,621,895


81.86


3,324




15


24,004,501


93.20


1,750,907


6.80


25,755,408


79.20


869,811




16


26,570,654


99.80


53,440


0.20


26,624,094


81.87


1,125




17


24,061,415


90.37


2,563,758


9.63


26,625,173


81.87


46




 




NOTES:
 
1.    The 'For' vote includes those giving the Chairman discretion.
 
2.    Votes 'Withheld' are not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.
 
3.    Resolutions 14 to 17 are special resolutions.
 
4.    As at Tuesday, 17 April 2018 the total number of ordinary shares in issue was 32,521,179.
 
5.    The full text of the resolutions can be found in the Notice of Annual of General Meeting, which is available for inspection at the National Storage Mechanism http://www.morningstar.co.uk/uk/NSM and on the Company's website at www.dialight.com.
 6.   As per Listing Rule 9.6.2 a copy of the resolutions passed, other than resolutions concerning ordinary business, will shortly be submitted to the National Storage Mechanism for inspection at http://www.morningstar.co.uk/uk/NSM.
 
 
Chris Fussell
Company Secretary
Dialight plc
Tel: +44 (0) 203 058 3546
 



This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGIRMITMBMBBRP