Last checked at 15 Apr 2015 13:31
DIALIGHT PLC
RESOLUTIONS PASSED AT 2015 ANNUAL GENERAL MEETING
15 April 2015
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 2015 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 | 16,473,599 | 9,706 | 55,173 | 35,271 | 16,573,749 |
02 | 11,570,319 | 9,562 | 4,422,637 | 571,231 | 16,573,749 |
03 | 16,529,072 | 9,706 | 144 | 34,827 | 16,573,749 |
04 | 15,963,414 | 9,706 | 564,901 | 35,728 | 16,573,749 |
05 | 16,092,404 | 9,850 | 434,812 | 36,683 | 16,573,749 |
06 | 16,276,026 | 9,850 | 251,388 | 36,485 | 16,573,749 |
07 | 16,303,570 | 9,850 | 223,123 | 37,206 | 16,573,749 |
08 | 16,418,158 | 9,850 | 54,283 | 91,458 | 16,573,749 |
09 | 16,465,208 | 9,850 | 61,251 | 37,440 | 16,573,749 |
10 | 16,472,777 | 9,850 | 54,637 | 36,485 | 16,573,749 |
11 | 16,483,590 | 10,450 | 42,936 | 36,773 | 16,573,749 |
12 | 16,338,845 | 11,450 | 186,440 | 37,014 | 16,573,749 |
13 | 15,431,651 | 9,706 | 1,096,544 | 35,848 | 16,573,749 |
14 | 16,420,229 | 10,306 | 105,549 | 37,665 | 16,573,749 |
15 | 16,522,758 | 10,306 | 3,690 | 36,995 | 16,573,749 |
16 | 15,845,843 | 9,850 | 682,941 | 35,115 | 16,573,749 |
The total number of shares in issue as at 15 April 2015 was 32,503,258. The total number of votes received at the close of business on 13 April 2015 was 16,573,749 representing 50.99% of the issued share capital as at 15 April 2015.
Nick Giles
Company Secretary
Dialight plc
Tel: +44 (0) 1638 778641