TIDMDIA
RNS Number : 6337Z
Dialight PLC
16 May 2023
DIALIGHT PLC
RESOLUTIONS PASSED AT 2023 ANNUAL GENERAL MEETING
16 May 2023
Resolutions
At the Annual General Meeting of Dialight plc (the Company) held
at and broadcast from Ashurst LLP, London Fruit & Wool
Exchange, 1 Duval Square, London E1 6PW on Tuesday, 16 May 2023 at
16:30, all resolutions were voted on by poll and were passed by
shareholders .
The results of the poll for each resolution are as follows:
NUMBER RESOLUTION FOR % AGAINST % VOTE % WITHHELD
NAME TOTAL of
ISC
VOTES
------- --------------- ----------- ------- ---------- ------ ----------- ------- ----------
Report
01 & Accounts 27,516,765 100.00 101 0.00 27,516,866 82.90 525
------- --------------- ----------- ------- ---------- ------ ------- ----------
Remuneration
02 report 27,513,189 99.99 2,634 0.01 27,515,823 82.90 1,568
------- --------------- ----------- ------- ---------- ------ ------- ----------
Dialight
plc 2023
Restricted
03 Share Plan 27,465,092 99.82 50,233 0.18 27,515,325 82.90 2,066
------- --------------- ----------- ------- ---------- ------ ------- ----------
Appoint
04 auditors 27,393,402 99.55 123,220 0.45 27,516,622 82.90 769
------- --------------- ----------- ------- ---------- ------ ------- ----------
Auditors'
05 remuneration 27,515,298 100.00 0 0.00 27,515,298 82.90 2,093
------- --------------- ----------- ------- ---------- ------ ------- ----------
06 Neil Johnson 27,361,553 99.86 37,913 0.14 27,399,466 82.55 117,925
------- --------------- ----------- ------- ---------- ------ ------- ----------
07 Nigel Lingwood 24,264,767 99.50 121,955 0.50 24,386,722 73.47 3,130,669
------- --------------- ----------- ------- ---------- ------ ------- ----------
Gotthard
08 Haug 24,360,110 99.89 26,612 0.11 24,386,722 73.47 3,130,669
------- --------------- ----------- ------- ---------- ------ ------- ----------
Gaelle
09 Hotellier 24,332,941 99.78 53,781 0.22 24,386,722 73.47 3,130,669
------- --------------- ----------- ------- ---------- ------ ------- ----------
Fariyal
10 Khanbabi 27,476,627 99.85 40,095 0.15 27,516,722 82.90 669
------- --------------- ----------- ------- ---------- ------ ------- ----------
11 Clive Jennings 27,501,272 99.94 15,450 0.06 27,516,722 82.90 669
------- --------------- ----------- ------- ---------- ------ ------- ----------
Political
12 donations 23,988,718 87.80 3,332,922 12.20 27,321,640 82.31 195,751
------- --------------- ----------- ------- ---------- ------ ------- ----------
13 Allot shares 24,263,970 88.18 3,253,133 11.82 27,517,103 82.90 288
------- --------------- ----------- ------- ---------- ------ ------- ----------
Pre-emption
14 rights 27,488,349 99.91 25,741 0.09 27,514,090 82.89 3,301
------- --------------- ----------- ------- ---------- ------ ------- ----------
Pre-emption
rights
(capital
15 investments) 27,440,202 99.73 73,888 0.27 27,514,090 82.89 3,301
------- --------------- ----------- ------- ---------- ------ ------- ----------
Purchase
16 own shares 27,438,522 99.71 78,581 0.29 27,517,103 82.90 288
======= =============== =========== ======= ========== ====== =========== ======= ==========
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 Monday, 16 May 2023 the total number of ordinary shares in issue was 33,192,884.
5. The full text of the resolutions can be found in the Notice
of Annual 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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