Result of AGM

Dialight PLC

16 May 2023

 

DIALIGHT PLC

RESOLUTIONS PASSED AT 2023 ANNUAL GENERAL MEETING

16 May 2023

Resolutions

At the Annual General Meeting of Dialight plc (the Company) held at and broadcast from Ashurst LLP, London Fruit & Wool Exchange, 1 Duval Square, London E1 6PW on Tuesday, 16 May 2023 at 16:30, 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	27,516,765	100.00	101	0.00	27,516,866	82.90	525
02	Remuneration report	27,513,189	99.99	2,634	0.01	27,515,823	82.90	1,568
03	Dialight plc 2023 Restricted Share Plan	27,465,092	99.82	50,233	0.18	27,515,325	82.90	2,066
04	Appoint auditors	27,393,402	99.55	123,220	0.45	27,516,622	82.90	769
05	Auditors' remuneration	27,515,298	100.00	0	0.00	27,515,298	82.90	2,093
06	Neil Johnson	27,361,553	99.86	37,913	0.14	27,399,466	82.55	117,925
07	Nigel Lingwood	24,264,767	99.50	121,955	0.50	24,386,722	73.47	3,130,669
08	Gotthard Haug	24,360,110	99.89	26,612	0.11	24,386,722	73.47	3,130,669
09	Gaelle Hotellier	24,332,941	99.78	53,781	0.22	24,386,722	73.47	3,130,669
10	Fariyal Khanbabi	27,476,627	99.85	40,095	0.15	27,516,722	82.90	669
11	Clive Jennings	27,501,272	99.94	15,450	0.06	27,516,722	82.90	669
12	Political donations	23,988,718	87.80	3,332,922	12.20	27,321,640	82.31	195,751
13	Allot shares	24,263,970	88.18	3,253,133	11.82	27,517,103	82.90	288
14	Pre-emption rights	27,488,349	99.91	25,741	0.09	27,514,090	82.89	3,301
15	Pre-emption rights (capital investments)	27,440,202	99.73	73,888	0.27	27,514,090	82.89	3,301
16	Purchase own shares	27,438,522	99.71	78,581	0.29	27,517,103	82.90	288

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 14 to 16 are special resolutions.

4.    As at Monday, 16 May 2023 the total number of ordinary shares in issue was 33,192,884.

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.

Richard Allan

Company Secretary

Dialight plc

Tel: [phone]

LEI: 2138001AD31KKD29Z495

 

END