Result of AGM

Dialight PLC

23 September 2024

 

DIALIGHT PLC

RESOLUTIONS PASSED AT 2024 ANNUAL GENERAL MEETING

23 SEPTEMBER 2024

Resolutions

At the Annual General Meeting of Dialight plc (the Company) held at Investec, 30 Gresham Street, London EC2V 7QP on Monday, 23 September 2024 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	33,977,571	100.00%	144	0.00%	33,977,715	84.89	3,319
02	Remuneration report	33,974,794	99.99%	2,513	0.01%	33,977,307	84.89	3,727
03	Remuneration Policy	32,834,476	96.63%	1,144,387	3.37%	33,978,863	84.89	2,171
04	Value Creation Plan	32,833,670	96.63%	1,145,049	3.37%	33,978,719	84.89	2,315
05	Re-appoint auditors	33,973,830	99.99%	2,377	0.01%	33,976,207	84.88	4,827
06	Auditors' remuneration	33,975,490	100.00%	801	0.00%	33,976,291	84.88	4,743
07	John Lincoln	33,976,597	100.00%	1,118	0.00%	33,977,715	84.89	3,319
08	Carolyn Zhang	33,976,589	100.00%	1,126	0.00%	33,977,715	84.89	3,319
09	Lynn Brubaker	33,975,530	99.99%	2,185	0.01%	33,977,715	84.89	3,319
10	Stephen Blair	33,976,560	100.00%	1,155	0.00%	33,977,715	84.89	3,319
11	Neil Johnson	33,905,629	99.79%	70,662	0.21%	33,976,291	84.88	4,743
12	Nigel Lingwood	33,904,809	99.79%	71,482	0.21%	33,976,291	84.88	4,743
13	Political donations	27,415,050	80.68%	6,565,432	19.32%	33,980,482	84.89	552
14	Allot shares	27,408,697	80.66%	6,570,937	19.34%	33,979,634	84.89	1,400
15	Pre-emption rights	33,972,933	99.98%	6,035	0.02%	33,978,968	84.89	2,066
16	Pre-emption rights (capital investments)	33,925,754	99.84%	53,214	0.16%	33,978,968	84.89	2,066
17	Purchase own shares	33,925,453	99.84%	55,083	0.16%	33,980,536	84.89	498

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 15 to 17 are special resolutions.

4.    As at Monday, 23 September 2024 the total number of ordinary shares in issue was 40,027,281.

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