Dialight PLC Result of AGM (8080M)

TIDMDIA

RNS Number : 8080M

Dialight PLC

13 May 2020

DIALIGHT PLC

RESOLUTIONS PASSED AT 2020 ANNUAL GENERAL MEETING

13 May 2020

Resolutions

Copies of the resolutions put to shareholders of Dialight plc (Company) and passed by vote on a poll at the 2020 Annual General Meeting held at the registered office of the Company, on Wednesday 13 May 2020 at 11.30 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       26,762,303    99.99%       3,684    0.01%   26,765,987   82.21%     48,907 
-----------  -----------  --------  ----------  -------               -------  --------- 
     02       26,718,068    99.65%      93,260    0.35%   26,811,328   82.35%      3,566 
-----------  -----------  --------  ----------  -------               -------  --------- 
     03       25,955,331    96.82%     852,661    3.18%   26,807,992   82.34%      6,902 
-----------  -----------  --------  ----------  -------               -------  --------- 
     04       26,758,486    99.79%      55,178    0.21%   26,813,664   82.35%      1,230 
-----------  -----------  --------  ----------  -------               -------  --------- 
     05       26,809,514    99.99%       3,524    0.01%   26,813,038   82.35%      1,856 
-----------  -----------  --------  ----------  -------               -------  --------- 
     06       26,179,593    97.82%     583,754    2.18%   26,763,347   82.20%     51,547 
-----------  -----------  --------  ----------  -------               -------  --------- 
     07       26,807,404    99.99%       2,991    0.01%   26,810,395   82.34%      4,500 
-----------  -----------  --------  ----------  -------               -------  --------- 
     08       26,811,135   100.00%         832    0.00%   26,811,967   82.35%      2,928 
-----------  -----------  --------  ----------  -------               -------  --------- 
     09       26,772,844    99.86%      38,779    0.14%   26,811,623   82.35%      3,272 
-----------  -----------  --------  ----------  -------               -------  --------- 
     10       26,165,702    97.59%     645,670    2.41%   26,811,372   82.35%      3,522 
-----------  -----------  --------  ----------  -------               -------  --------- 
     11       26,808,699    99.99%       1,840    0.01%   26,810,539   82.34%      4,356 
-----------  -----------  --------  ----------  -------               -------  --------- 
     12       26,810,244    99.99%       1,369    0.01%   26,811,613   82.35%      3,282 
-----------  -----------  --------  ----------  -------               -------  --------- 
     13       26,678,630    99.50%     134,862    0.50%   26,813,492   82.35%      1,403 
-----------  -----------  --------  ----------  -------               -------  --------- 
     14       26,603,455    99.22%     210,022    0.78%   26,813,477   82.35%      1,418 
-----------  -----------  --------  ----------  -------               -------  --------- 
     15       26,758,894    99.81%      50,626    0.19%   26,809,520   82.34%      5,375 
-----------  -----------  --------  ----------  -------               -------  --------- 
     16       26,755,113    99.80%      53,334    0.20%   26,808,447   82.34%      6,447 
-----------  -----------  --------  ----------  -------               -------  --------- 
     17       26,752,849    99.78%      59,107    0.22%   26,811,956   82.35%      2,938 
-----------  -----------  --------  ----------  -------               -------  --------- 
     18       21,478,323    80.10%   5,335,457   19.90%   26,813,780   82.35%      1,115 
-----------  -----------  --------  ----------  -------               -------  --------- 
     19       26,812,056   100.00%       1,003    0.00%   26,813,059   82.35%      1,836 
             -----------  --------  ----------  -------               -------  --------- 
 

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 19 are special resolutions. 
   4.    As at Tuesday, 12 May 2020 the total number of ordinary shares in issue was 32,558,858. 

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: [phone]

LEI: 2138001AD31KKD29Z495

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May 13, 2020 08:31 ET (12:31 GMT)