DIALIGHT PLC — AGM Information 2016

Apr 26, 2016

National Storage Mechanism | Additional information

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RNS Number : 4080W

Dialight PLC

26 April 2016

DIALIGHT PLC

RESOLUTIONS PASSED AT 2016 ANNUAL GENERAL MEETING

26 April 2016

Resolutions

Copies of the resolutions put to shareholders of Dialight plc ("Company") and passed by a vote on a show of hands by the required majority at the 2016 Annual General Meeting (2016 AGM), have today been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do:

	FOR	DISCRETIONARY	AGAINST	WITHHELD	TOTAL VOTE
Resolution Number
01	23,089,229	6,744	288	56,216	23,152,477
02	21,310,172	6,744	1,824,145	11,416	23,152,477
03	22,891,017	6,744	253,663	1,053	23,152,477
04	23,128,075	6,744	15,205	2,453	23,152,477
05	22,599,508	6,888	544,735	1,346	23,152,477
06	23,128,855	6,888	15,532	1,202	23,152,477
07	23,073,737	6,888	70,506	1,346	23,152,477
08	23,073,086	7,488	15,006	56,897	23,152,477
09	21,521,518	7,488	1,576,730	46,741	23,152,477
10	23,139,789	7,488	1,787	3,413	23,152,477
11	23,125,898	7,632	15,601	3,346	23,152,477
12	22,639,124	7,344	342,507	163,502	23,152,477
13	22,480,163	7,344	620,191	44,779	23,152,477
14	22,985,227	7,344	5,257	154,649	23,152,477
15	23,082,713	7,344	60,794	1,626	23,152,477
16	19,805,205	10,141	3,336,919	212	23,152,477

The total number of shares in issue as at 26 April 2016 was 32,503,258. The total number of votes received at the close of business on 22 April 2016 was 23,152,477 representing 71.23% of the issued share capital as at 22 April 2016.

Board changes

Included in the resolutions passed were resolution numbers 10 and 11 dealing with the respective election of Martin L Rapp and David Thomas as new Non-Executive Directors of the Company with effect from the 2016 AGM. As also previously advised, Tracey Graham and Robert Lambourne stepped down as Non-Executive Directors with effect from the conclusion of the 2016 AGM.

At the time of his appointment as a Non-Executive Director, Martin L Rapp holds 1,500 ordinary shares of 1.89 pence each in Dialight plc.  This notification is made in accordance with DTR 3.1.4R(1).

Fariyal Khanbabi

Company Secretary

Dialight plc

Tel: +44 (0) 1638 778641

This information is provided by RNS

The company news service from the London Stock Exchange

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