Result of AGM

RNS Number : 8009L

Dialight PLC

12 May 2010

DIALIGHT PLC

RESULT OF AGM

RESOLUTIONS PASSED AT 2010 ANNUAL GENERAL MEETING

12 May 2010

Two copies of the resolutions put to the shareholders of Dialight plc (the 'Company') and passed by a vote on a show of hands by the required majority at the Annual General Meeting on 12 May 2010, have today been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility situated at:

The Financial Services Authority

25 North Colonnade

Canary Wharf

London

E14 5HS

	FOR/DISCRETION	AGAINST	WITHHELD*
Resolution Number	No. of Votes	No. of Votes	No. of Votes

1	20,775,357	506	657,063
2	20,761,481	11,734	659,711
3	20,772,633	2,768	657,525
4	20,774,084	786	658,056
5	20,773,441	721	658,764
6	20,769,415	4,218	659,293
7	20,771,743	1,746	659,437
8	20,770,534	3,340	659,052
9	20,772,836	1,182	658,908
10	19,670,014	1,103,803	659,109
11	20,763,928	9,055	659,943
12	20,768,839	4,819	659,268
13	20,135,142	639,239	658,545
14	20,135,310	640,265	657,351