REG - Dialight PLC - Result of AGM

DialightAnnouncement

Yesterday 15:30

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RNS Number : 5153X  Dialight PLC  01 September 2025

DIALIGHT PLC

RESOLUTIONS PASSED AT 2025 ANNUAL GENERAL MEETING

01 SEPTEMBER 2025

Resolutions

At the Annual General Meeting of Dialight plc (the Company) held at Investec,
30 Gresham Street, London EC2V 7QP on Monday, 01 September 2025 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                         34,729,741  100.00%  0          0.00%   34,729,741  86.38%          144
 02      Remuneration report                       34,721,428  99.98%   6,889      0.02%   34,728,317  86.38%          1,568
 03      Re-appoint auditors                       34,505,856  99.99%   3,584      0.01%   34,509,440  85.83%          220,445
 04      Auditors' remuneration                    34,723,730  99.99%   1,860      0.01%   34,725,590  86.37%          4,295
 05      Stephen Blair                             34,726,424  99.99%   2,547      0.01%   34,728,971  86.38%          914
 06      Lynn Brubaker                             34,727,099  99.99%   1,872      0.01%   34,728,971  86.38%          914
 07      Mark Fryer                                34,725,333  99.99%   3,428      0.01%   34,728,761  86.38%          1,124
 08      Neil Johnson                              28,830,787  83.02%   5,898,184  16.98%  34,728,971  86.38%          914
 09      John Lincoln                              34,725,915  99.99%   3,056      0.01%   34,728,971  86.38%          914
 10      Nigel Lingwood                            34,724,832  99.99%   3,875      0.01%   34,728,707  86.38%          1,178
 11      Political donations                       25,495,965  73.41%   9,233,075  26.59%  34,729,040  86.38%          845
 12      Allot shares                              25,650,633  73.86%   9,076,171  26.14%  34,726,804  86.37%          3,081
 13      Pre-emption rights                        34,715,233  99.97%   9,883      0.03%   34,725,116  86.37%          4,769
 14      Pre-emption rights (capital investments)  34,716,889  99.98%   8,227      0.02%   34,725,116  86.37%          4,769
 15      Purchase own shares                       34,725,969  99.99%   2,588      0.01%   34,728,557  86.38%          1,328

 

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 13 to 15 are special resolutions.

 

4.    As at Monday, 01 September 2025 the total number of ordinary shares
in issue was 40,205,456.

 

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) .

 

 

Laura Walker

Company Secretary

Dialight plc

Tel: +44 (0) 203 058 3525

 

LEI: 2138001AD31KKD29Z495

 

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