Last checked at 20 Apr 2017 16:51
DIALIGHT PLC
RESOLUTIONS PASSED AT 2017 ANNUAL GENERAL MEETING
20 April 2017
Resolutions
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 2017 Annual General Meeting (2017 AGM), have today been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM:
FOR | DISCRETIONARY | AGAINST | WITHHELD | TOTAL VOTE | |
Resolution Number | |||||
01 | 24,590,860 | 8,971 | 0 | 365,240 | 24,965,071 |
02 | 24,761,658 | 8,827 | 190,298 | 4,288 | 24,965,071 |
03 | 24,805,579 | 10,683 | 144,897 | 3,911 | 24,965,070 |
04 | 24,845,703 | 8,827 | 109,026 | 1,514 | 24,965,070 |
05 | 24,951,395 | 8,827 | 2,925 | 1,924 | 24,965,071 |
06 | 24,751,505 | 8,827 | 131,605 | 73,133 | 24,965,070 |
07 | 24,864498 | 8,827 | 91,102 | 644 | 24,965,071 |
08 | 24,864,027 | 8,827 | 91,429 | 788 | 24,965,071 |
09 | 23,842616 | 8,827 | 1,065,695 | 47,931 | 24,965,069 |
10 | 24,004,100 | 8,827 | 951,019 | 1,125 | 24,965,071 |
11 | 24,919,217 | 8,971 | 35,950 | 933 | 24,965,071 |
12 | 24,869,006 | 8,828 | 86,218 | 1,019 | 24,965,071 |
13 | 24,920,067 | 8,971 | 35,014 | 1,019 | 24,965,071 |
14 | 23,499,314 | 8,683 | 1,304,429 | 152,645 | 24,965,071 |
15 | 24,460,735 | 8,971 | 422,300 | 73,065 | 24,965,071 |
16 | 24,386,538 | 8,683 | 567,148 | 2,702 | 24,965,071 |
17 | 23,547,728 | 8,683 | 1,404,562 | 4,097 | 24,965,070 |
18 | 24,901,615 | 8,827 | 53,711 | 917 | 24,965,070 |
19 | 24,647,307 | 8,827 | 308,581 | 356 | 24,965,071 |
The total number of shares in issue as at 20 April 2017 was 32,517,520.
The full text of the resolutions is set out in the Notice of Meeting which is available on the Company's website at: http://www.dialight.com/ShareholderServices/GeneralMeetings.
Chris Fussell
Company Secretary
Dialight plc
Tel: +44 (0) 203 058 3546