Results of AGM

RNS Number : 3122K

Dialight PLC

15 April 2015

 

DIALIGHT PLC

RESOLUTIONS PASSED AT 2015 ANNUAL GENERAL MEETING

15 April 2015

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 2015 Annual General Meeting, have today been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do:

	FOR	DISCRETIONARY	AGAINST	WITHHELD	TOTAL VOTE
Resolution Number
01	16,473,599	9,706	55,173	35,271	16,573,749
02	11,570,319	9,562	4,422,637	571,231	16,573,749
03	16,529,072	9,706	144	34,827	16,573,749
04	15,963,414	9,706	564,901	35,728	16,573,749
05	16,092,404	9,850	434,812	36,683	16,573,749
06	16,276,026	9,850	251,388	36,485	16,573,749
07	16,303,570	9,850	223,123	37,206	16,573,749
08	16,418,158	9,850	54,283	91,458	16,573,749
09	16,465,208	9,850	61,251	37,440	16,573,749
10	16,472,777	9,850	54,637	36,485	16,573,749
11	16,483,590	10,450	42,936	36,773	16,573,749
12	16,338,845	11,450	186,440	37,014	16,573,749
13	15,431,651	9,706	1,096,544	35,848	16,573,749
14	16,420,229	10,306	105,549	37,665	16,573,749
15	16,522,758	10,306	3,690	36,995	16,573,749
16	15,845,843	9,850	682,941	35,115	16,573,749

The total number of shares in issue as at 15 April 2015 was 32,503,258. The total number of votes received at the close of business on 13 April 2015 was 16,573,749 representing 50.99% of the issued share capital as at 15 April 2015.

Nick Giles

Company Secretary

Dialight plc

Tel: [phone]

 

END

 

 

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