REG - Dialight PLC - Results of General Meeting

DialightAnnouncement

27/10/2023 12:15

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RNS Number : 5808R  Dialight PLC  27 October 2023

DIALIGHT PLC

 

RESULTS OF GENERAL MEETING

 

27 October 2023

 

Dialight plc (the Company) is pleased to announce that at a general meeting of
the Company held earlier today at the offices of Ashurst LLP, London Fruit
& Wool Exchange, 1 Duval Square, London, E1 6PW, the ordinary resolution
set out in the notice of general meeting (included in the shareholder circular
published on 4 October 2023) to approve the proposed related party transaction
was duly passed by the Company's shareholders.

It is therefore expected that settlement and admission of the new ordinary
shares in the capital of the Company to be issued pursuant to the proposed
placing and retail offer (the New Ordinary Shares) to the Official List and to
trading on the London Stock Exchange's main market will occur at 8.00 a.m. on
30 October 2023.

The results of the poll for the resolution are shown in the table below and
will also be available on the Company's website.

 

 RESOLUTION                                                        FOR         %       AGAINST  %      TOTAL VOTES  % of ISC VOTE  WITHHELD
 To approve the Related Party Transaction relating to the Placing  23,626,313  99.64%  86,141   0.36%  23,712,454   71.44          1,369

 

NOTES:

1.   The "For" vote includes those giving the Chair discretion.

2.   Votes "Withheld" are not counted in the calculation of the proportion
of votes "For" or "Against" the resolution.

3.   As at Friday, 27 October 2023 the total number of ordinary shares in
issue was 33,192,884.

4.   The full text of the resolution can be found in the Notice 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) .

5.   In accordance with Listing Rule 9.6.2, a copy of the resolution passed
at the General Meeting will shortly be submitted to the National Storage
Mechanism 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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