AGM Information • Oct 27, 2023
AGM Information
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At a general meeting of Dialight plc (the Company) duly convened and held on 27 October 2023 at 9.30 a.m. the following resolution was passed as an ordinary resolution:
THAT the allotment and issue of 2,075,472 ordinary shares in the capital of the Company to Schroder Investment Management Limited pursuant to the Placing (as defined in the circular published the Company on 4 October 2023) be and is hereby approved for the purposes of Chapter 11 of the Listing Rules.
Richard Allan Company Secretary 27 October 2023
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