Resolutions passed at 2017 AGM

RNS Number : 9121C

Dialight PLC

20 April 2017

 

DIALIGHT PLC

RESOLUTIONS PASSED AT 2017 ANNUAL GENERAL MEETING

20 April 2017

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 2017 Annual General Meeting (2017 AGM), have today been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM:

	FOR	DISCRETIONARY	AGAINST	WITHHELD	TOTAL VOTE
Resolution Number
01	24,590,860	8,971	0	365,240	24,965,071
02	24,761,658	8,827	190,298	4,288	24,965,071
03	24,805,579	10,683	144,897	3,911	24,965,070
04	24,845,703	8,827	109,026	1,514	24,965,070
05	24,951,395	8,827	2,925	1,924	24,965,071
06	24,751,505	8,827	131,605	73,133	24,965,070
07	24,864498	8,827	91,102	644	24,965,071
08	24,864,027	8,827	91,429	788	24,965,071
09	23,842616	8,827	1,065,695	47,931	24,965,069
10	24,004,100	8,827	951,019	1,125	24,965,071
11	24,919,217	8,971	35,950	933	24,965,071
12	24,869,006	8,828	86,218	1,019	24,965,071
13	24,920,067	8,971	35,014	1,019	24,965,071
14	23,499,314	8,683	1,304,429	152,645	24,965,071
15	24,460,735	8,971	422,300	73,065	24,965,071
16	24,386,538	8,683	567,148	2,702	24,965,071
17	23,547,728	8,683	1,404,562	4,097	24,965,070
18	24,901,615	8,827	53,711	917	24,965,070
19	24,647,307	8,827	308,581	356	24,965,071

The total number of shares in issue as at 20 April 2017 was 32,517,520.

The full text of the resolutions is set out in the Notice of Meeting which is available on the Company's website at: http://www.dialight.com/ShareholderServices/GeneralMeetings.

Chris Fussell

Company Secretary

Dialight plc

Tel: [phone]

 

END

 

 

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