DIALIGHT PLC

Remuneration Information • Sep 1, 2025

National Storage Mechanism | Additional information

RNS Number : 5153X

Dialight PLC

01 September 2025

DIALIGHT PLC

RESOLUTIONS PASSED AT 2025 ANNUAL GENERAL MEETING

01 SEPTEMBER 2025

Resolutions

At the Annual General Meeting of Dialight plc (the Company) held at Investec, 30 Gresham Street, London EC2V 7QP on Monday, 01 September 2025 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	34,729,741	100.00%	0	0.00%	34,729,741	86.38%	144
02	Remuneration report	34,721,428	99.98%	6,889	0.02%	34,728,317	86.38%	1,568
03	Re-appoint auditors	34,505,856	99.99%	3,584	0.01%	34,509,440	85.83%	220,445
04	Auditors' remuneration	34,723,730	99.99%	1,860	0.01%	34,725,590	86.37%	4,295
05	Stephen Blair	34,726,424	99.99%	2,547	0.01%	34,728,971	86.38%	914
06	Lynn Brubaker	34,727,099	99.99%	1,872	0.01%	34,728,971	86.38%	914
07	Mark Fryer	34,725,333	99.99%	3,428	0.01%	34,728,761	86.38%	1,124
08	Neil Johnson	28,830,787	83.02%	5,898,184	16.98%	34,728,971	86.38%	914
09	John Lincoln	34,725,915	99.99%	3,056	0.01%	34,728,971	86.38%	914
10	Nigel Lingwood	34,724,832	99.99%	3,875	0.01%	34,728,707	86.38%	1,178
11	Political donations	25,495,965	73.41%	9,233,075	26.59%	34,729,040	86.38%	845
12	Allot shares	25,650,633	73.86%	9,076,171	26.14%	34,726,804	86.37%	3,081
13	Pre-emption rights	34,715,233	99.97%	9,883	0.03%	34,725,116	86.37%	4,769
14	Pre-emption rights (capital investments)	34,716,889	99.98%	8,227	0.02%	34,725,116	86.37%	4,769
15	Purchase own shares	34,725,969	99.99%	2,588	0.01%	34,728,557	86.38%	1,328

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 13 to 15 are special resolutions.

4.    As at Monday, 01 September 2025 the total number of ordinary shares in issue was 40,205,456.

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 .

Laura Walker

Company Secretary

Dialight plc

Tel: +44 (0) 203 058 3525

LEI: 2138001AD31KKD29Z495

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGZFLFBEKLLBBB