Result of AGM

10 May 2006 11:01

Dialight PLC10 May 2006 FOR IMMEDIATE RELEASE 10 May 2006 Dialight plc Annual General Meeting Dialight plc (the "Company") confirms that each of the resolutions set out inthe Notice of Meeting in relation to the Annual General Meeting held yesterdaywere passed by shareholders on a show of hands, including a resolution givingthe Company the authority to make one or more market purchases of its ownshares. - ENDS - This information is provided by RNS The company news service from the London Stock Exchange