Last checked at 13 May 2020 13:31
DIALIGHT PLC
RESOLUTIONS PASSED AT 2020 ANNUAL GENERAL MEETING
13 May 2020
Resolutions
Copies of the resolutions put to shareholders of Dialight plc (Company) and passed by vote on a poll at the 2020 Annual General Meeting held at the registered office of the Company, on Wednesday 13 May 2020 at 11.30 am, have today been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The results of the poll for each resolution are as follows:
RESOLUTION NUMBER | FOR | % | AGAINST | % | VOTE TOTAL | % of ISC VOTES
| WITHHELD |
01 | 26,762,303 | 99.99% | 3,684 | 0.01% | 26,765,987 | 82.21% | 48,907 |
02 | 26,718,068 | 99.65% | 93,260 | 0.35% | 26,811,328 | 82.35% | 3,566 |
03 | 25,955,331 | 96.82% | 852,661 | 3.18% | 26,807,992 | 82.34% | 6,902 |
04 | 26,758,486 | 99.79% | 55,178 | 0.21% | 26,813,664 | 82.35% | 1,230 |
05 | 26,809,514 | 99.99% | 3,524 | 0.01% | 26,813,038 | 82.35% | 1,856 |
06 | 26,179,593 | 97.82% | 583,754 | 2.18% | 26,763,347 | 82.20% | 51,547 |
07 | 26,807,404 | 99.99% | 2,991 | 0.01% | 26,810,395 | 82.34% | 4,500 |
08 | 26,811,135 | 100.00% | 832 | 0.00% | 26,811,967 | 82.35% | 2,928 |
09 | 26,772,844 | 99.86% | 38,779 | 0.14% | 26,811,623 | 82.35% | 3,272 |
10 | 26,165,702 | 97.59% | 645,670 | 2.41% | 26,811,372 | 82.35% | 3,522 |
11 | 26,808,699 | 99.99% | 1,840 | 0.01% | 26,810,539 | 82.34% | 4,356 |
12 | 26,810,244 | 99.99% | 1,369 | 0.01% | 26,811,613 | 82.35% | 3,282 |
13 | 26,678,630 | 99.50% | 134,862 | 0.50% | 26,813,492 | 82.35% | 1,403 |
14 | 26,603,455 | 99.22% | 210,022 | 0.78% | 26,813,477 | 82.35% | 1,418 |
15 | 26,758,894 | 99.81% | 50,626 | 0.19% | 26,809,520 | 82.34% | 5,375 |
16 | 26,755,113 | 99.80% | 53,334 | 0.20% | 26,808,447 | 82.34% | 6,447 |
17 | 26,752,849 | 99.78% | 59,107 | 0.22% | 26,811,956 | 82.35% | 2,938 |
18 | 21,478,323 | 80.10% | 5,335,457 | 19.90% | 26,813,780 | 82.35% | 1,115 |
19 | 26,812,056 | 100.00% | 1,003 | 0.00% | 26,813,059 | 82.35% | 1,836 |
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 15 to 19 are special resolutions.
4. As at Tuesday, 12 May 2020 the total number of ordinary shares in issue was 32,558,858.
5. The full text of the resolutions can be found in the Notice of Annual of 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.
Richard Allan
Company Secretary
Dialight plc
Tel: +44 (0) 203 058 3546
LEI: 2138001AD31KKD29Z495