19 May 2022 12:51
DIALIGHT PLC
RESOLUTIONS PASSED AT 2022 ANNUAL GENERAL MEETING
19 May 2022
Resolutions
Copies of the resolutions put to shareholders of Dialight plc (the Company) and passed by vote on a poll at the 2022 Annual General Meeting of the Company, held at and broadcast from Ashurst LLP, London Fruit & Wool Exchange, 1 Duval Square, London E1 6PW on Thursday, 19 May 2022 at 10:00 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 | 28,077,701 | 99.83 | 48,720 | 0.17 | 28,126,421 | 85.37% | 238 |
02 | 28,050,944 | 99.73 | 75,477 | 0.27 | 28,126,421 | 85.37% | 238 |
03 | 27,854,061 | 99.03 | 272,260 | 0.97 | 28,126,321 | 85.37% | 338 |
04 | 28,124,178 | 100.00 | 819 | 0.00 | 28,124,997 | 85.37% | 1,662 |
05 | 28,101,127 | 99.91 | 25,081 | 0.09 | 28,126,208 | 85.37% | 451 |
06 | 27,978,918 | 99.48 | 147,359 | 0.52 | 28,126,277 | 85.37% | 382 |
07 | 28,125,934 | 100.00 | 343 | 0.00 | 28,126,277 | 85.37% | 382 |
08 | 28,101,290 | 99.91 | 24,987 | 0.09 | 28,126,277 | 85.37% | 382 |
09 | 27,979,378 | 99.48 | 146,899 | 0.52 | 28,126,277 | 85.37% | 382 |
10 | 27,979,479 | 99.48 | 146,798 | 0.52 | 28,126,277 | 85.37% | 382 |
11 | 27,978,702 | 99.48 | 147,575 | 0.52 | 28,126,277 | 85.37% | 382 |
12 | 23,861,955 | 84.84 | 4,262,590 | 15.16 | 28,124,545 | 85.36% | 2,114 |
13 | 25,302,573 | 89.96 | 2,823,347 | 10.04 | 28,125,920 | 85.37% | 739 |
14 | 28,122,716 | 99.99 | 1,993 | 0.01 | 28,124,709 | 85.37% | 1,950 |
15 | 28,073,142 | 99.82 | 51,567 | 0.18 | 28,124,709 | 85.37% | 1,950 |
16 | 28,048,186 | 99.72 | 78,091 | 0.28 | 28,126,277 | 85.37% | 382 |
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 14 to 16 are special resolutions.
4. As at Wednesday, 18 May 2022 the total number of ordinary shares in issue was 32,946,371.
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
Dialight (DIA)