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Dialight PLC (DIA)

  Print          Annual reports

Thursday 19 May, 2022

Dialight PLC

Result of AGM

RNS Number : 1412M
Dialight PLC
19 May 2022
 

DIALIGHT PLC

RESOLUTIONS PASSED AT 2022 ANNUAL GENERAL MEETING

19 May 2022

Resolutions

Copies of the resolutions put to shareholders of Dialight plc (the Company) and passed by vote on a poll at the 2022 Annual General Meeting of the Company, held at and broadcast from Ashurst LLP, London Fruit & Wool Exchange, 1 Duval Square, London E1 6PW  on Thursday, 19 May 2022 at 10:00 am, have today been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

The results of the poll for each resolution are as follows:

RESOLUTION NUMBER

FOR

%

AGAINST

%

VOTE

TOTAL

% of ISC VOTES

 

WITHHELD

01

28,077,701

99.83

48,720

0.17

28,126,421

85.37%

238

02

28,050,944

99.73

75,477

0.27

28,126,421

85.37%

238

03

27,854,061

99.03

272,260

0.97

28,126,321

85.37%

338

04

28,124,178

100.00

819

0.00

28,124,997

85.37%

1,662

05

28,101,127

99.91

25,081

0.09

28,126,208

85.37%

451

06

27,978,918

99.48

147,359

0.52

28,126,277

85.37%

382

07

28,125,934

100.00

343

0.00

28,126,277

85.37%

382

08

28,101,290

99.91

24,987

0.09

28,126,277

85.37%

382

09

27,979,378

99.48

146,899

0.52

28,126,277

85.37%

382

10

27,979,479

99.48

146,798

0.52

28,126,277

85.37%

382

11

27,978,702

99.48

147,575

0.52

28,126,277

85.37%

382

12

23,861,955

84.84

4,262,590

15.16

28,124,545

85.36%

2,114

13

25,302,573

89.96

2,823,347

10.04

28,125,920

85.37%

739

14

28,122,716

99.99

1,993

0.01

28,124,709

85.37%

1,950

15

28,073,142

99.82

51,567

0.18

28,124,709

85.37%

1,950

16

28,048,186

99.72

78,091

0.28

28,126,277

85.37%

382

 

 

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 Wednesday, 18 May 2022 the total number of ordinary shares in issue was 32,946,371.

 

5.  The full text of the resolutions can be found in the Notice of Annual of 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: +44 (0) 203 058 3546

 

LEI: 2138001AD31KKD29Z495

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