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DIA Dialight Plc

174.50
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
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
  0.00 0.00% 174.50 165.00 184.00 15,560 08:00:28
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Semiconductor,related Device 169.7M 400k 0.0121 144.21 57.92M

Dialight PLC Result of AGM (1412M)

19/05/2022 12:51pm

UK Regulatory


Dialight (LSE:DIA)
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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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END

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May 19, 2022 07:51 ET (11:51 GMT)

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