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Dialight PLC (DIA)

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Tuesday 17 April, 2018

Dialight PLC

Dialight plc - Result of AGM

RNS Number : 2159L
Dialight PLC
17 April 2018
 

 

DIALIGHT PLC

RESOLUTIONS PASSED AT 2018 ANNUAL GENERAL MEETING

17 April 2018

Resolutions

Copies of the resolutions put to shareholders of Dialight plc ("Company") and passed by vote on a poll at the 2018 Annual General Meeting have today been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.  

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

RESOLUTION NUMBER

FOR

%

AGAINST

%

VOTE

TOTAL

% of ISC VOTES

 

WITHHELD

01

26,224,090

100

0

0.00

26,224,090

80.64

401,129

02

18,521,146

96.10

751,307

3.90

19,272,453

59.26

7,352,766

03

24,902,242

93.53

1,721,866

6.47

26,624,108

81.87

1,111

04

26,620,867

99.99

1,445

0.01

26,622,312

81.86

2,907

05

26,211,231

98.54

387,930

1.46

26,599,161

81.79

26,058

06

26,309,449

98.82

314,318

1.18

26,623,767

81.87

1,452

07

26,004,613

97.67

619,692

2.33

26,624,305

81.87

914

08

26,445,758

99.51

129,977

0.49

26,575,735

81.72

49,484

09

25,971,454

97.55

652,313

2.45

26,623,767

81.87

1,452

10

26,518,184

99.60

105,833

0.40

26,624,017

81.87

1,202

11

26,517,607

99.60

106,698

0.40

26,624,305

81.87

914

12

23,367,672

88.66

2,989,506

11.34

26,357,178

81.05

268,041

13

24,690,660

92.74

1,931,733

7.26

26,622,393

81.86

2,826

14

24,278,316

91.20

2,343,579

8.80

26,621,895

81.86

3,324

15

24,004,501

93.20

1,750,907

6.80

25,755,408

79.20

869,811

16

26,570,654

99.80

53,440

0.20

26,624,094

81.87

1,125

17

24,061,415

90.37

2,563,758

9.63

26,625,173

81.87

46

 



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 17 are special resolutions.

 

4.    As at Tuesday, 17 April 2018 the total number of ordinary shares in issue was 32,521,179.

 

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 http://www.morningstar.co.uk/uk/NSM and on the Company's website at www.dialight.com.

 6.   As per 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 http://www.morningstar.co.uk/uk/NSM.

 

 

Chris Fussell

Company Secretary

Dialight plc

Tel: +44 (0) 203 058 3546

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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