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
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
