DIALIGHT PLC — AGM Information 2018

Apr 17, 2018

National Storage Mechanism | Additional information

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RNS Number : 2159L

Dialight PLC

17 April 2018

DIALIGHT PLC

RESOLUTIONS PASSED AT 2018 ANNUAL GENERAL MEETING

17 April 2018

Resolutions

Copies of the resolutions put to shareholders of Dialight plc ("Company") and passed by vote on a poll at the 2018 Annual General Meeting have today been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.  

The results of the poll for each resolution are as follows:

RESOLUTION NUMBER	FOR	%	AGAINST	%	VOTE TOTAL	% of ISC VOTES	WITHHELD
01	26,224,090	100	0	0.00	26,224,090	80.64	401,129
02	18,521,146	96.10	751,307	3.90	19,272,453	59.26	7,352,766
03	24,902,242	93.53	1,721,866	6.47	26,624,108	81.87	1,111
04	26,620,867	99.99	1,445	0.01	26,622,312	81.86	2,907
05	26,211,231	98.54	387,930	1.46	26,599,161	81.79	26,058
06	26,309,449	98.82	314,318	1.18	26,623,767	81.87	1,452
07	26,004,613	97.67	619,692	2.33	26,624,305	81.87	914
08	26,445,758	99.51	129,977	0.49	26,575,735	81.72	49,484
09	25,971,454	97.55	652,313	2.45	26,623,767	81.87	1,452
10	26,518,184	99.60	105,833	0.40	26,624,017	81.87	1,202
11	26,517,607	99.60	106,698	0.40	26,624,305	81.87	914
12	23,367,672	88.66	2,989,506	11.34	26,357,178	81.05	268,041
13	24,690,660	92.74	1,931,733	7.26	26,622,393	81.86	2,826
14	24,278,316	91.20	2,343,579	8.80	26,621,895	81.86	3,324
15	24,004,501	93.20	1,750,907	6.80	25,755,408	79.20	869,811
16	26,570,654	99.80	53,440	0.20	26,624,094	81.87	1,125
17	24,061,415	90.37	2,563,758	9.63	26,625,173	81.87	46

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 17 are special resolutions.

4.    As at Tuesday, 17 April 2018 the total number of ordinary shares in issue was 32,521,179.

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 http://www.morningstar.co.uk/uk/NSM and on the Company's website at www.dialight.com.

6.   As per 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 http://www.morningstar.co.uk/uk/NSM.

Chris Fussell

Company Secretary

Dialight plc

Tel: +44 (0) 203 058 3546

This information is provided by RNS

The company news service from the London Stock Exchange

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