TIDMDIA
RNS Number : 1412M
Dialight PLC
19 May 2022
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 FOR % AGAINST % VOTE % of WITHHELD
NUMBER TOTAL ISC
VOTES
----------- ----------- ------- ---------- ------ ----------- ------- ---------
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
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