REG - Dialight PLC - Result of AGM

DialightAnnouncement

13/05/2020 13:35

RNS Number : 8080M
  
Dialight PLC
  
13 May 2020
  
 

DIALIGHT PLC
RESOLUTIONS PASSED AT 2020 ANNUAL GENERAL MEETING
13 May 2020
Resolutions 
Copies of the resolutions put to shareholders of Dialight plc (Company) and passed by vote on a poll at the 2020 Annual General Meeting held at the registered office of the Company, on Wednesday 13 May 2020 at 11.30 am, have today been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The results of the poll for each resolution are as follows:



RESOLUTION NUMBER


FOR


%


AGAINST


%


VOTE
TOTAL


% of ISC VOTES
 


WITHHELD




01


26,762,303


99.99%


3,684


0.01%


26,765,987


82.21%


48,907




02


26,718,068


99.65%


93,260


0.35%


26,811,328


82.35%


3,566




03


25,955,331


96.82%


852,661


3.18%


26,807,992


82.34%


6,902




04


26,758,486


99.79%


55,178


0.21%


26,813,664


82.35%


1,230




05


26,809,514


99.99%


3,524


0.01%


26,813,038


82.35%


1,856




06


26,179,593


97.82%


583,754


2.18%


26,763,347


82.20%


51,547




07


26,807,404


99.99%


2,991


0.01%


26,810,395


82.34%


4,500




08


26,811,135


100.00%


832


0.00%


26,811,967


82.35%


2,928




09


26,772,844


99.86%


38,779


0.14%


26,811,623


82.35%


3,272




10


26,165,702


97.59%


645,670


2.41%


26,811,372


82.35%


3,522




11


26,808,699


99.99%


1,840


0.01%


26,810,539


82.34%


4,356




12


26,810,244


99.99%


1,369


0.01%


26,811,613


82.35%


3,282




13


26,678,630


99.50%


134,862


0.50%


26,813,492


82.35%


1,403




14


26,603,455


99.22%


210,022


0.78%


26,813,477


82.35%


1,418




15


26,758,894


99.81%


50,626


0.19%


26,809,520


82.34%


5,375




16


26,755,113


99.80%


53,334


0.20%


26,808,447


82.34%


6,447




17


26,752,849


99.78%


59,107


0.22%


26,811,956


82.35%


2,938




18


21,478,323


80.10%


5,335,457


19.90%


26,813,780


82.35%


1,115




19


26,812,056


100.00%


1,003


0.00%


26,813,059


82.35%


1,836



 
 
 
 
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 15 to 19 are special resolutions.
 
4.    As at Tuesday, 12 May 2020 the total number of ordinary shares in issue was 32,558,858.
 
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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website at www.dialight.com.
6.    In accordance with 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
 
 
Richard Allan
Company Secretary
Dialight plc
Tel: +44 (0) 203 058 3546
 
LEI: 2138001AD31KKD29Z495


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