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: +44 (0) 203 058 3546
LEI: 2138001AD31KKD29Z495
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END
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