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Dialight PLC (DIA)

  Print          Annual reports

Wednesday 19 May, 2021

Dialight PLC

Result of AGM

RNS Number : 1635Z
Dialight PLC
19 May 2021
 

DIALIGHT PLC

RESOLUTIONS PASSED AT 2021 ANNUAL GENERAL MEETING

19 May 2021

Resolutions

Copies of the resolutions put to shareholders of Dialight plc (Company) and passed by vote on a poll at the 2021 Annual General Meeting held at the registered office of the Company, on Wednesday 19 May 2021 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

19,019,920

99.99%

2,648

0.01%

19,022,568

58.33

48,869

02

19,041,726

99.85%

28,596

0.15%

19,070,322

58.48

1,115

03

18,168,192

96.30%

697,767

3.70%

18,865,959

57.85

205,478

04

18,736,519

98.25%

334,160

1.75%

19,070,679

58.48

758

05

19,066,631

99.99%

2,411

0.01%

19,069,042

58.48

2,395

06

18,508,991

97.06%

560,529

2.94%

19,069,520

58.48

1,917

07

19,043,199

99.86%

26,466

0.14%

19,069,665

58.48

1,772

08

19,043,789

99.87%

25,482

0.13%

19,069,271

58.48

2,166

09

18,853,217

98.87%

216,304

1.13%

19,069,521

58.48

1,916

10

18,973,982

99.50%

95,433

0.50%

19,069,415

58.48

2,022

11

18,945,742

99.35%

123,923

0.65%

19,069,665

58.48

1,772

12

18,946,874

99.36%

122,647

0.64%

19,069,521

58.48

1,916

13

18,901,242

99.12%

168,005

0.88%

19,069,247

58.48

2,190

14

18,941,424

99.32%

128,754

0.68%

19,070,178

58.48

1,259

15

19,039,461

99.84%

30,717

0.16%

19,070,178

58.48

1,259

16

18,989,136

99.58%

81,041

0.42%

19,070,177

58.48

1,260

17

19,012,649

99.70%

57,528

0.30%

19,070,177

58.48

1,260

 

 

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 Tuesday, 18 May 2021 the total number of ordinary shares in issue was 32,610,025.

 

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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