Last checked at 18 Apr 2012 15:48
DIALIGHT PLC
RESOLUTIONS PASSED AT 2012 ANNUAL GENERAL MEETING
18 April 2012
Copies of the resolutions put to shareholders of Dialight plc 9"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 | 20,244,622 | 9,732 | 0 | 144 | 20,254,498 |
02 | 19,150,638 | 10,020 | 1,044,481 | 49,358 | 20,254,497 |
03 | 20,244,766 | 9,732 | 0 | 0 | 20,254,498 |
04 | 20,094,399 | 9,732 | 149,691 | 676 | 20,254,498 |
05 | 20,097,758 | 9,876 | 146,432 | 432 | 20,254,498 |
06 | 20,087,255 | 9,732 | 156,959 | 552 | 20,254,498 |
07 | 20,088,136 | 9,732 | 155,790 | 840 | 20,254,498 |
08 | 20,232,684 | 10,332 | 10,210 | 1,272 | 20,254,498 |
09 | 20,086,223 | 10,332 | 157,103 | 840 | 20,254,498 |
10 | 20,087,248 | 10,332 | 155,934 | 984 | 20,254,498 |
11 | 20,087,104 | 10,476 | 155,790 | 1,128 | 20,254,498 |
12 | 19,640,191 | 10,332 | 580,793 | 23,182 | 20,254,498 |
13 | 19,543,766 | 10,839 | 698,171 | 1,722 | 20,254,498 |
14 | 20,239,853 | 10,839 | 3,806 | 0 | 20,254,498 |
15 | 19,970,766 | 10,332 | 273,030 | 370 | 20,254,498 |
The total number of shares in issue as at 18 April 2012 was 31,800,231. The total number of votes received at the close of business on 16 April 2012 was 20,254,498 representing 63% of the issued share capital as at 18 April 2012.
Nick Giles
Company Secretary
Dialight plc
Tel: +44 (0) 1638 778641