Last checked at 16 Apr 2014 16:45
DIALIGHT PLC
RESOLUTIONS PASSED AT 2014 ANNUAL GENERAL MEETING
16 April 2014
Copies of the resolutions put to shareholders of Dialight plc ("Company") and passed by a vote on a show of hands by the required majority at the Annual General Meeting, have today been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do:
FOR | DISCRETIONARY | AGAINST | WITHHELD | TOTAL VOTE | |
Resolution Number | |||||
01 | 17,221,872 | 12,047 | 200 | 723 | 17,234,842 |
02 | 11,029,514 | 12,335 | 2,841,338 | 3,351,655 | 17,234,842 |
03 | 15,352,257 | 12,624 | 1,820,232 | 49,729 | 17,234,842 |
04 | 17,222,651 | 12,191 | 0 | 0 | 17,234,842 |
05 | 16,635,168 | 14,024 | 584,830 | 820 | 17,234,842 |
06 | 17,111,202 | 13,080 | 109,984 | 576 | 17,234,842 |
07 | 16,918,914 | 12,480 | 301,268 | 2,180 | 17,234,842 |
08 | 16,676,243 | 13,649 | 542,770 | 2,180 | 17,234,842 |
09 | 17,010,537 | 13,080 | 208,690 | 2,535 | 17,234,842 |
10 | 17,000,934 | 13,280 | 207,493 | 13,135 | 17,234,842 |
11 | 17,011,668 | 13,368 | 207,338 | 2,468 | 17,234,842 |
12 | 17,010,172 | 13,224 | 208,834 | 2,612 | 17,234,842 |
13 | 15,443,791 | 14,015 | 1,029,691 | 747,345 | 17,234,842 |
14 | 14,334,076 | 13,224 | 2,885,988 | 1,554 | 17,234,842 |
15 | 17,153,304 | 14,253 | 65,875 | 1,410 | 17,234,842 |
16 | 17,149,352 | 14,109 | 69,967 | 1,414 | 17,234,842 |
17 | 16,262,541 | 13,080 | 958,683 | 538 | 17,234,842 |
18 | 17,210,512 | 13,368 | 7,885 | 3,077 | 17,234,842 |
19 | 17,219,706 | 13,080 | 1,432 | 644 | 17,234,862 |
20 | 16,685,632 | 12,624 | 536,019 | 567 | 17,234,842 |
The total number of shares in issue as at 16 April 2014 was 32,503,258. The total number of votes received at the close of business on 16 April 2014 was 17,234,862 representing 53.03% of the issued share capital as at 16 April 2014.
Nick Giles |
Company Secretary |
Dialight plc |
Tel: +44 (0) 1638 778641 |