Result of AGM

13 May 2009 15:30



Date: Wednesday 13 May 2009

DIALIGHT PLC

Results of AGM 

The Board of Dialight announces that all resolutions proposed at the Company's AGM held earlier today were duly passed. 

Proxy votes received were as follows:

Resolution	For/ Discretionary	% of Total Votes	Against	% of Total Votes	Total Votes
01	17,323,518	99.9%	0	0.0%	17,323,662
02	17,323,662	100%	0	0.0%	17,323,662
03	17,319,860	99.9	2,702	0.0%	17,323,662
04	17,321,588	99.9	864	0.0%	17,323,662
05	17,320,816	99.9	2,309	0.0%	17,323,662
06	17,320,322	99.9	2,965	0.0%	17,323,662
07	17,321,963	99.9	1,035	0.0%	17,323,662
08	17,314,250	99.9	8,644	0.0%	17,323,662
09	17,313,706	99.9	7,078	0.0%	17,323,662
10	17,319,532	99.9	2,842	0.0%	17,323,662
11	17,321,208	99.9	1,830	0.0%	17,323,662

Contacts:

 

Roy Burton - Group Chief Executive 

Cathy Buckley - Finance Director

Dialight PLC

Tel: 01480 447490 

 

Simon Bridges

Canaccord Adams Limited

Tel: 020 7050 6500

Kirsten Molyneux

Kreab Gavin Anderson

Tel: 020 75541400

Email: dialight@gavinanderson.co.uk

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