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
