Source - LSE Regulatory
RNS Number : 8080M
Dialight PLC
13 May 2020
 

DIALIGHT PLC

RESOLUTIONS PASSED AT 2020 ANNUAL GENERAL MEETING

13 May 2020

Resolutions

Copies of the resolutions put to shareholders of Dialight plc (Company) and passed by vote on a poll at the 2020 Annual General Meeting held at the registered office of the Company, on Wednesday 13 May 2020 at 11.30 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

26,762,303

99.99%

3,684

0.01%

26,765,987

82.21%

48,907

02

26,718,068

99.65%

93,260

0.35%

26,811,328

82.35%

3,566

03

25,955,331

96.82%

852,661

3.18%

26,807,992

82.34%

6,902

04

26,758,486

99.79%

55,178

0.21%

26,813,664

82.35%

1,230

05

26,809,514

99.99%

3,524

0.01%

26,813,038

82.35%

1,856

06

26,179,593

97.82%

583,754

2.18%

26,763,347

82.20%

51,547

07

26,807,404

99.99%

2,991

0.01%

26,810,395

82.34%

4,500

08

26,811,135

100.00%

832

0.00%

26,811,967

82.35%

2,928

09

26,772,844

99.86%

38,779

0.14%

26,811,623

82.35%

3,272

10

26,165,702

97.59%

645,670

2.41%

26,811,372

82.35%

3,522

11

26,808,699

99.99%

1,840

0.01%

26,810,539

82.34%

4,356

12

26,810,244

99.99%

1,369

0.01%

26,811,613

82.35%

3,282

13

26,678,630

99.50%

134,862

0.50%

26,813,492

82.35%

1,403

14

26,603,455

99.22%

210,022

0.78%

26,813,477

82.35%

1,418

15

26,758,894

99.81%

50,626

0.19%

26,809,520

82.34%

5,375

16

26,755,113

99.80%

53,334

0.20%

26,808,447

82.34%

6,447

17

26,752,849

99.78%

59,107

0.22%

26,811,956

82.35%

2,938

18

21,478,323

80.10%

5,335,457

19.90%

26,813,780

82.35%

1,115

19

26,812,056

100.00%

1,003

0.00%

26,813,059

82.35%

1,836

 

 

 

 

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 19 are special resolutions.

 

4.    As at Tuesday, 12 May 2020 the total number of ordinary shares in issue was 32,558,858.

 

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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