RNS Number : 2731F
Dialight PLC
23 September 2024
 

DIALIGHT PLC

RESOLUTIONS PASSED AT 2024 ANNUAL GENERAL MEETING

23 SEPTEMBER 2024

Resolutions

At the Annual General Meeting of Dialight plc (the Company) held at Investec, 30 Gresham Street, London EC2V 7QP on Monday, 23 September 2024 at 09:30, 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 NAME

FOR

%

AGAINST

%

VOTE

TOTAL

% of ISC VOTES

 

WITHHELD

01

Report & Accounts

33,977,571

100.00%

144

0.00%

33,977,715

84.89

3,319

02

Remuneration report

33,974,794

99.99%

2,513

0.01%

33,977,307

84.89

3,727

03

Remuneration Policy

32,834,476

96.63%

1,144,387

3.37%

33,978,863

84.89

2,171

04

Value Creation Plan

32,833,670

96.63%

1,145,049

3.37%

33,978,719

84.89

2,315

05

Re-appoint auditors

33,973,830

99.99%

2,377

0.01%

33,976,207

84.88

4,827

06

Auditors' remuneration

33,975,490

100.00%

801

0.00%

33,976,291

84.88

4,743

07

John Lincoln

33,976,597

100.00%

1,118

0.00%

33,977,715

84.89

3,319

08

Carolyn Zhang

33,976,589

100.00%

1,126

0.00%

33,977,715

84.89

3,319

09

Lynn Brubaker

33,975,530

99.99%

2,185

0.01%

33,977,715

84.89

3,319

10

Stephen Blair

33,976,560

100.00%

1,155

0.00%

33,977,715

84.89

3,319

11

Neil Johnson

33,905,629

99.79%

70,662

0.21%

33,976,291

84.88

4,743

12

Nigel Lingwood

33,904,809

99.79%

71,482

0.21%

33,976,291

84.88

4,743

13

Political donations

27,415,050

80.68%

6,565,432

19.32%

33,980,482

84.89

552

14

Allot shares

27,408,697

80.66%

6,570,937

19.34%

33,979,634

84.89

1,400

15

Pre-emption rights

33,972,933

99.98%

6,035

0.02%

33,978,968

84.89

      2,066

16

Pre-emption rights (capital investments)

33,925,754

99.84%

53,214

0.16%

33,978,968

84.89

2,066

17

Purchase own shares

33,925,453

99.84%

55,083

0.16%

33,980,536

84.89

498

 

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 17 are special resolutions.

 

4.    As at Monday, 23 September 2024 the total number of ordinary shares in issue was 40,027,281.

 

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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