REG - Dialight PLC - Result of AGM - Addendum

DialightAnnouncement

02/09/2025 15:45

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RNS Number : 7058X  Dialight PLC  02 September 2025

DIALIGHT PLC

RESOLUTIONS PASSED AT 2025 ANNUAL GENERAL MEETING - ADDENDUM

 

02 SEPTEMBER 2025

Resolutions - addendum

Dialight plc (the Company) has published the poll results of the AGM held on
Monday, 01 September 2025.

Resolutions 11 and 12 (political donations and allotment of shares) were both
comfortably passed with the requisite majority, but more than 20% of the
votes cast were not in favour.

The Board notes that these two resolutions reflect generally accepted
guidelines but was made aware just prior to the AGM that certain shareholders
had applied their own voting policies in relation to political donations and
allotment of shares. In accordance with the UK Corporate Governance Code, the
Board will continue to engage with shareholders and will provide any further
update within the next six months.

Contacts:

Dialight plc

Laura Walker

Company Secretary

Dialight plc

Tel: +44 (0) 203 058 3525

 

LEI: 2138001AD31KKD29Z495

About Dialight:

Dialight (LSE: DIA.L) is a global leader in sustainable LED lighting for
industrial applications. Dialight's LED products are providing the next
generation of lighting solutions that deliver reduced energy consumption and
create a safer working environment. Our products are specifically designed to
provide superior operational performance, reliability and durability, reducing
energy consumption and ongoing maintenance and achieving a rapid return on
investment. The company is headquartered in the UK with operations in
Australia, Dubai, Germany, Malaysia, Mexico, Singapore, the UK and the USA.
www.dialight.com.

 

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