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Share Name Share Symbol Market Type Share ISIN Share Description
Dialight Plc LSE:DIA London Ordinary Share GB0033057794 ORD 1.89P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  +0.00p +0.00% 530.00p 520.00p 530.00p - - - 0 01:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Electronic & Electrical Equipment 169.6 7.4 16.4 32.3 172.43

Dialight PLC Result of AGM

17/04/2019 2:33pm

UK Regulatory (RNS & others)


Dialight (LSE:DIA)
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RNS Number : 5285W

Dialight PLC

17 April 2019

DIALIGHT PLC

RESOLUTIONS PASSED AT 2019 ANNUAL GENERAL MEETING

17 April 2019

Resolutions

Copies of the resolutions put to shareholders of Dialight plc (Company) and passed by vote on a poll at the 2019 Annual General Meeting have today been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

The results of the poll for each resolution are as follows:

 
 RESOLUTION      FOR         %       AGAINST      %        VOTE       % of    WITHHELD 
   NUMBER                                                  TOTAL       ISC 
                                                                      VOTES 
-----------  -----------  -------  ----------  ------  -----------  -------  ---------- 
     01       25,563,384   100.00      249      0.00    25,563,633   78.57%      499 
-----------  -----------  -------  ----------  ------  -----------  -------  ---------- 
     02       16,447,721   71.01    6,713,478   28.99   23,161,199   71.19%   2,402,932 
-----------  -----------  -------  ----------  ------  -----------  -------  ---------- 
     03       23,622,416   92.41    1,940,075   7.59    25,562,491   78.57%     1,640 
-----------  -----------  -------  ----------  ------  -----------  -------  ---------- 
     04       25,559,988   99.99      1,574     0.01    25,561,562   78.57%     2,570 
-----------  -----------  -------  ----------  ------  -----------  -------  ---------- 
     05       25,258,262   98.81     305,082    1.19    25,563,344   78.57%      787 
-----------  -----------  -------  ----------  ------  -----------  -------  ---------- 
     06       25,338,281   99.12     225,064    0.88    25,563,345   78.57%      787 
-----------  -----------  -------  ----------  ------  -----------  -------  ---------- 
     07       25,031,966   97.92     531,379    2.08    25,563,345   78.57%      787 
-----------  -----------  -------  ----------  ------  -----------  -------  ---------- 
     08       25,407,683   99.39     155,661    0.61    25,563,344   78.57%      787 
-----------  -----------  -------  ----------  ------  -----------  -------  ---------- 
     09       25,107,721   98.22     455,624    1.78    25,563,345   78.57%      787 
-----------  -----------  -------  ----------  ------  -----------  -------  ---------- 
     10       25,236,410   98.72     326,935    1.28    25,563,345   78.57%      787 
-----------  -----------  -------  ----------  ------  -----------  -------  ---------- 
     11       25,056,151   98.02     506,800    1.98    25,562,951   78.57%     1,181 
-----------  -----------  -------  ----------  ------  -----------  -------  ---------- 
     12       25,562,520   100.00      825      0.00    25,563,345   78.57%      787 
-----------  -----------  -------  ----------  ------  -----------  -------  ---------- 
     13       22,953,433   90.57    2,391,029   9.43    25,344,462   77.90%    219,669 
-----------  -----------  -------  ----------  ------  -----------  -------  ---------- 
     14       21,314,746   83.38    4,247,347   16.62   25,562,093   78.57%     2,039 
-----------  -----------  -------  ----------  ------  -----------  -------  ---------- 
     15       20,172,356   78.91    5,390,237   21.09   25,562,593   78.57%     1,539 
-----------  -----------  -------  ----------  ------  -----------  -------  ---------- 
     16       20,118,371   78.70    5,444,260   21.30   25,562,631   78.57%     1,500 
-----------  -----------  -------  ----------  ------  -----------  -------  ---------- 
     17       25,504,517   99.77     58,742     0.23    25,563,259   78.57%      872 
-----------  -----------  -------  ----------  ------  -----------  -------  ---------- 
     18       22,981,980   89.90    2,581,798   10.10   25,563,778   78.58%      354 
             ===========  =======  ==========  ======  ===========  =======  ========== 
 

In the case of resolution 2, the Board recognises that there were significant votes cast against. The Remuneration Committee will engage with shareholders to better understand their concerns as it develops its revised Remuneration Policy. It will then, as already planned, consult with shareholders on the revised Remuneration Policy ahead of it being put forward for shareholder approval at the 2020 AGM.

In respect to resolutions 15 and 16, the Board notes that, whilst these resolutions are consistent with the latest Pre-emption Group Principles and with the resolutions approved in previous years, there were significant votes against, and accordingly it will consult with shareholders voting against these resolutions to better understand their views in relation to the specific authorities sought.

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 15 to 18 are special resolutions. 
   4.    As at Tuesday, 16 April 2019 the total number of ordinary shares in issue was 32,534,237. 

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 http://www.morningstar.co.uk/uk/NSM 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 http://www.morningstar.co.uk/uk/NSM.

Richard Allan

Company Secretary

Dialight plc

Tel: +44 (0) 203 058 3546

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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April 17, 2019 09:33 ET (13:33 GMT)

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