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Resolutions passed at 2017 AGM

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RNS Number : 9121C
Dialight PLC
20 April 2017
 

 

DIALIGHT PLC

RESOLUTIONS PASSED AT 2017 ANNUAL GENERAL MEETING

20 April 2017

Resolutions

Copies of the resolutions put to shareholders of Dialight plc ("Company") and passed by a vote on a show of hands by the required majority at the 2017 Annual General Meeting (2017 AGM), have today been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM:


FOR

DISCRETIONARY

AGAINST

WITHHELD

TOTAL VOTE

Resolution Number






01

24,590,860

8,971

0

365,240

24,965,071

02

24,761,658

8,827

190,298

4,288

24,965,071

03

24,805,579

10,683

144,897

3,911

24,965,070

04

24,845,703

8,827

109,026

1,514

24,965,070

05

24,951,395

8,827

2,925

1,924

24,965,071

06

24,751,505

8,827

131,605

73,133

24,965,070

07

24,864498

8,827

91,102

644

24,965,071

08

24,864,027

8,827

91,429

788

24,965,071

09

23,842616

8,827

1,065,695

47,931

24,965,069

10

24,004,100

8,827

951,019

1,125

24,965,071

11

24,919,217

8,971

35,950

933

24,965,071

12

24,869,006

8,828

86,218

1,019

24,965,071

13

24,920,067

8,971

35,014

1,019

24,965,071

14

23,499,314

8,683

1,304,429

152,645

24,965,071

15

24,460,735

8,971

422,300

73,065

24,965,071

16

24,386,538

8,683

567,148

2,702

24,965,071

17

23,547,728

8,683

1,404,562

4,097

24,965,070

18

24,901,615

8,827

53,711

917

24,965,070

19

24,647,307

8,827

308,581

356

24,965,071

 

The total number of shares in issue as at 20 April 2017 was 32,517,520.

 

The full text of the resolutions is set out in the Notice of Meeting which is available on the Company's website at: http://www.dialight.com/ShareholderServices/GeneralMeetings.

 

Chris Fussell

Company Secretary

Dialight plc

Tel: +44 (0) 203 058 3546

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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