REG - Dialight PLC - Result of AGM

DialightAnnouncement

19/05/2021 11:55

RNS Number : 1635Z
  
Dialight PLC
  
19 May 2021
  
 

DIALIGHT PLC
RESOLUTIONS PASSED AT 2021 ANNUAL GENERAL MEETING
19 May 2021
Resolutions 
Copies of the resolutions put to shareholders of Dialight plc (Company) and passed by vote on a poll at the 2021 Annual General Meeting held at the registered office of the Company, on Wednesday 19 May 2021 at 10:00 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


19,019,920


99.99%


2,648


0.01%


19,022,568


58.33


48,869




02


19,041,726


99.85%


28,596


0.15%


19,070,322


58.48


1,115




03


18,168,192


96.30%


697,767


3.70%


18,865,959


57.85


205,478




04


18,736,519


98.25%


334,160


1.75%


19,070,679


58.48


758




05


19,066,631


99.99%


2,411


0.01%


19,069,042


58.48


2,395




06


18,508,991


97.06%


560,529


2.94%


19,069,520


58.48


1,917




07


19,043,199


99.86%


26,466


0.14%


19,069,665


58.48


1,772




08


19,043,789


99.87%


25,482


0.13%


19,069,271


58.48


2,166




09


18,853,217


98.87%


216,304


1.13%


19,069,521


58.48


1,916




10


18,973,982


99.50%


95,433


0.50%


19,069,415


58.48


2,022




11


18,945,742


99.35%


123,923


0.65%


19,069,665


58.48


1,772




12


18,946,874


99.36%


122,647


0.64%


19,069,521


58.48


1,916




13


18,901,242


99.12%


168,005


0.88%


19,069,247


58.48


2,190




14


18,941,424


99.32%


128,754


0.68%


19,070,178


58.48


1,259




15


19,039,461


99.84%


30,717


0.16%


19,070,178


58.48


1,259




16


18,989,136


99.58%


81,041


0.42%


19,070,177


58.48


1,260




17


19,012,649


99.70%


57,528


0.30%


19,070,177


58.48


1,260



 
 
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 17 are special resolutions.
 
4.   As at Tuesday, 18 May 2021 the total number of ordinary shares in issue was 32,610,025.
 
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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