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DIALIGHT PLC AGM Information 2023

Oct 27, 2023

4722_dva_2023-10-27_4f2b7652-799e-41ed-95df-4114c4504172.pdf

AGM Information

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Company No. 02486024

RESOLUTION OF

DIALIGHT PLC

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:

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