REG - Dialight PLC - Result of AGM

DialightAnnouncement

23/09/2024 12:45

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RNS Number : 2731F  Dialight PLC  23 September 2024

DIALIGHT PLC

RESOLUTIONS PASSED AT 2024 ANNUAL GENERAL MEETING

23 SEPTEMBER 2024

Resolutions

At the Annual General Meeting of Dialight plc (the Company) held at Investec,
30 Gresham Street, London EC2V 7QP on Monday, 23 September 2024 at 09:30, 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                         33,977,571  100.00%  144        0.00%   33,977,715  84.89           3,319
 02      Remuneration report                       33,974,794  99.99%   2,513      0.01%   33,977,307  84.89           3,727
 03      Remuneration Policy                       32,834,476  96.63%   1,144,387  3.37%   33,978,863  84.89           2,171
 04      Value Creation Plan                       32,833,670  96.63%   1,145,049  3.37%   33,978,719  84.89           2,315
 05      Re-appoint auditors                       33,973,830  99.99%   2,377      0.01%   33,976,207  84.88           4,827
 06      Auditors' remuneration                    33,975,490  100.00%  801        0.00%   33,976,291  84.88           4,743
 07      John Lincoln                              33,976,597  100.00%  1,118      0.00%   33,977,715  84.89           3,319
 08      Carolyn Zhang                             33,976,589  100.00%  1,126      0.00%   33,977,715  84.89           3,319
 09      Lynn Brubaker                             33,975,530  99.99%   2,185      0.01%   33,977,715  84.89           3,319
 10      Stephen Blair                             33,976,560  100.00%  1,155      0.00%   33,977,715  84.89           3,319
 11      Neil Johnson                              33,905,629  99.79%   70,662     0.21%   33,976,291  84.88           4,743
 12      Nigel Lingwood                            33,904,809  99.79%   71,482     0.21%   33,976,291  84.88           4,743
 13      Political donations                       27,415,050  80.68%   6,565,432  19.32%  33,980,482  84.89           552
 14      Allot shares                              27,408,697  80.66%   6,570,937  19.34%  33,979,634  84.89           1,400
 15      Pre-emption rights                        33,972,933  99.98%   6,035      0.02%   33,978,968  84.89                 2,066
 16      Pre-emption rights (capital investments)  33,925,754  99.84%   53,214     0.16%   33,978,968  84.89           2,066
 17      Purchase own shares                       33,925,453  99.84%   55,083     0.16%   33,980,536  84.89           498

 

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 Monday, 23 September 2024 the total number of ordinary shares
in issue was 40,027,281.

 

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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