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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      FOR         %      AGAINST     %        VOTE       % of    WITHHELD 
   NUMBER                                                TOTAL       ISC 
                                                                    VOTES 
-----------  -----------  -------  --------  ------  -----------  -------  --------- 
     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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