REG - Dialight PLC - Result of AGM

DialightAnnouncement

19/05/2022 13:00

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RNS Number : 1412M  Dialight PLC  19 May 2022

DIALIGHT PLC

RESOLUTIONS PASSED AT 2022 ANNUAL GENERAL MEETING

19 May 2022

Resolutions

Copies of the resolutions put to shareholders of Dialight plc (the Company)
and passed by vote on a poll at the 2022 Annual General Meeting of the
Company, held at and broadcast from Ashurst LLP, London Fruit & Wool
Exchange, 1 Duval Square, London E1 6PW  on Thursday, 19 May 2022 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

The results of the poll for each resolution are as follows:

 RESOLUTION NUMBER  FOR         %       AGAINST    %      VOTE        % of ISC VOTES  WITHHELD

                                                          TOTAL
 01                 28,077,701  99.83   48,720     0.17   28,126,421  85.37%          238
 02                 28,050,944  99.73   75,477     0.27   28,126,421  85.37%          238
 03                 27,854,061  99.03   272,260    0.97   28,126,321  85.37%          338
 04                 28,124,178  100.00  819        0.00   28,124,997  85.37%          1,662
 05                 28,101,127  99.91   25,081     0.09   28,126,208  85.37%          451
 06                 27,978,918  99.48   147,359    0.52   28,126,277  85.37%          382
 07                 28,125,934  100.00  343        0.00   28,126,277  85.37%          382
 08                 28,101,290  99.91   24,987     0.09   28,126,277  85.37%          382
 09                 27,979,378  99.48   146,899    0.52   28,126,277  85.37%          382
 10                 27,979,479  99.48   146,798    0.52   28,126,277  85.37%          382
 11                 27,978,702  99.48   147,575    0.52   28,126,277  85.37%          382
 12                 23,861,955  84.84   4,262,590  15.16  28,124,545  85.36%          2,114
 13                 25,302,573  89.96   2,823,347  10.04  28,125,920  85.37%          739
 14                 28,122,716  99.99   1,993      0.01   28,124,709  85.37%          1,950
 15                 28,073,142  99.82   51,567     0.18   28,124,709  85.37%          1,950
 16                 28,048,186  99.72   78,091     0.28   28,126,277  85.37%          382

 

 

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 16 are special resolutions.

 

4.    As at Wednesday, 18 May 2022 the total number of ordinary shares in
issue was 32,946,371.

 

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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and on the Company's
website at www.dialight.com (http://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
(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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