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1 Sep 2025 15:21
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 TOTAL | % of ISC VOTES
| WITHHELD |
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 and on the Company's website at 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.
Laura Walker
Company Secretary
Dialight plc
Tel: +44 (0) 203 058 3525
LEI: 2138001AD31KKD29Z495
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