REG - Dialight PLC - Result of AGM

DialightAnnouncement

16/05/2023 18:00

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RNS Number : 6337Z  Dialight PLC  16 May 2023

DIALIGHT PLC

RESOLUTIONS PASSED AT 2023 ANNUAL GENERAL MEETING

16 May 2023

Resolutions

At the Annual General Meeting of Dialight plc (the Company) held at and
broadcast from Ashurst LLP, London Fruit & Wool Exchange, 1 Duval Square,
London E1 6PW on Tuesday, 16 May 2023 at 16:30, all resolutions were voted on
by poll and were passed by shareholders.

 

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

 

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

                                                                                         TOTAL
 01      Report & Accounts                         27,516,765  100.00  101        0.00   27,516,866  82.90           525
 02      Remuneration report                       27,513,189  99.99   2,634      0.01   27,515,823  82.90           1,568
 03      Dialight plc 2023 Restricted Share Plan   27,465,092  99.82   50,233     0.18   27,515,325  82.90           2,066
 04      Appoint auditors                          27,393,402  99.55   123,220    0.45   27,516,622  82.90           769
 05      Auditors' remuneration                    27,515,298  100.00  0          0.00   27,515,298  82.90           2,093
 06      Neil Johnson                              27,361,553  99.86   37,913     0.14   27,399,466  82.55           117,925
 07      Nigel Lingwood                            24,264,767  99.50   121,955    0.50   24,386,722  73.47           3,130,669
 08      Gotthard Haug                             24,360,110  99.89   26,612     0.11   24,386,722  73.47           3,130,669
 09      Gaelle Hotellier                          24,332,941  99.78   53,781     0.22   24,386,722  73.47           3,130,669
 10      Fariyal Khanbabi                          27,476,627  99.85   40,095     0.15   27,516,722  82.90           669
 11      Clive Jennings                            27,501,272  99.94   15,450     0.06   27,516,722  82.90           669
 12      Political donations                       23,988,718  87.80   3,332,922  12.20  27,321,640  82.31           195,751
 13      Allot shares                              24,263,970  88.18   3,253,133  11.82  27,517,103  82.90           288
 14      Pre-emption rights                        27,488,349  99.91   25,741     0.09   27,514,090  82.89           3,301
 15      Pre-emption rights (capital investments)  27,440,202  99.73   73,888     0.27   27,514,090  82.89           3,301
 16      Purchase own shares                       27,438,522  99.71   78,581     0.29   27,517,103  82.90           288

 

 

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 Monday, 16 May 2023 the total number of ordinary shares in
issue was 33,192,884.

 

5.    The full text of the resolutions can be found in the Notice of Annual
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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