Dialight NewsWire News/NewsFeed The latest headlines and articles from the world of Dialight. en-US MVC RSS Resolutions Passed at 2016 AGM /News/InvestorDetails/4080W P { FONT-FAMILY: "Times New Roman","serif"; MARGIN-LEFT: 0cm; FONT-SIZE: 12pt; MARGIN-RIGHT: 0cm } OL { MARGIN-BOTTOM: 0cm } UL { MARGIN-BOTTOM: 0cm } LINK { COLOR: blue } visited { COLOR: purple } .aq { MARGIN: 72pt 90pt; size: 595.3pt 841.9pt } DIV.aq { } P.cc { TEXT-ALIGN: center; MARGIN: 12.1pt 0cm; FONT-FAMILY: "Times New Roman","serif"; FONT-SIZE: 12pt; FONT-WEIGHT: bold } SPAN.ca { FONT-FAMILY: "Calibri","sans-serif"; FONT-SIZE: 11pt } P.cd { TEXT-ALIGN: center; FONT-FAMILY: "Arial","sans-serif"; MARGIN-LEFT: 0cm; FONT-SIZE: 7pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 0cm } P.ce { FONT-FAMILY: "Arial","sans-serif"; MARGIN-LEFT: 0cm; FONT-SIZE: 7pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 0cm } P.j { FONT-FAMILY: "Arial","sans-serif"; MARGIN-LEFT: 0cm; FONT-SIZE: 7pt; MARGIN-RIGHT: 0cm } LI.j { FONT-FAMILY: "Arial","sans-serif"; MARGIN-LEFT: 0cm; FONT-SIZE: 7pt; MARGIN-RIGHT: 0cm } DIV.j { FONT-FAMILY: "Arial","sans-serif"; MARGIN-LEFT: 0cm; FONT-SIZE: 7pt; MARGIN-RIGHT: 0cm } SPAN.bw { FONT-FAMILY: "Calibri","sans-serif"; FONT-SIZE: 11pt } TABLE.cf { WIDTH: 408.1pt; BORDER-COLLAPSE: collapse; MARGIN-LEFT: -1.15pt } TR.bo { HEIGHT: 15.75pt } TD.bu { BORDER-BOTTOM: windowtext 1pt solid; BORDER-LEFT: windowtext 2.25pt double; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 50.95pt; PADDING-RIGHT: 5.4pt; HEIGHT: 15.75pt; BORDER-TOP: windowtext 2.25pt double; BORDER-RIGHT: windowtext 2.25pt double; PADDING-TOP: 0cm } P.cg { TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; FONT-FAMILY: "Times New Roman","serif"; FONT-SIZE: 12pt } TD.bt { BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; BORDER-RIGHT-STYLE: none; PADDING-LEFT: 5.4pt; WIDTH: 52.35pt; PADDING-RIGHT: 5.4pt; HEIGHT: 15.75pt; BORDER-LEFT-STYLE: none; BORDER-TOP: windowtext 2.25pt double; PADDING-TOP: 0cm } TD.bs { BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; BORDER-RIGHT-STYLE: none; PADDING-LEFT: 5.4pt; WIDTH: 78.95pt; PADDING-RIGHT: 5.4pt; HEIGHT: 15.75pt; BORDER-LEFT-STYLE: none; BORDER-TOP: windowtext 2.25pt double; PADDING-TOP: 0cm } TD.br { BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; BORDER-RIGHT-STYLE: none; PADDING-LEFT: 5.4pt; WIDTH: 46.6pt; PADDING-RIGHT: 5.4pt; HEIGHT: 15.75pt; BORDER-LEFT-STYLE: none; BORDER-TOP: windowtext 2.25pt double; PADDING-TOP: 0cm } TD.bq { BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; BORDER-RIGHT-STYLE: none; PADDING-LEFT: 5.4pt; WIDTH: 48.4pt; PADDING-RIGHT: 5.4pt; HEIGHT: 15.75pt; BORDER-LEFT-STYLE: none; BORDER-TOP: windowtext 2.25pt double; PADDING-TOP: 0cm } TD.bp { BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 66.05pt; PADDING-RIGHT: 5.4pt; HEIGHT: 15.75pt; BORDER-LEFT-STYLE: none; BORDER-TOP: windowtext 2.25pt double; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0cm } TR.bh { HEIGHT: 15pt } TD.bn { BORDER-BOTTOM: windowtext 1pt solid; BORDER-LEFT: windowtext 2.25pt double; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 50.95pt; PADDING-RIGHT: 5.4pt; BORDER-TOP-STYLE: none; HEIGHT: 15pt; BORDER-RIGHT: windowtext 2.25pt double; PADDING-TOP: 0cm } TD.bm { BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 52.35pt; PADDING-RIGHT: 5.4pt; BORDER-TOP-STYLE: none; HEIGHT: 15pt; BORDER-LEFT-STYLE: none; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0cm } TD.bl { BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 78.95pt; PADDING-RIGHT: 5.4pt; BORDER-TOP-STYLE: none; HEIGHT: 15pt; BORDER-LEFT-STYLE: none; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0cm } TD.bk { BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 46.6pt; PADDING-RIGHT: 5.4pt; BORDER-TOP-STYLE: none; HEIGHT: 15pt; BORDER-LEFT-STYLE: none; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0cm } TD.bj { BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 48.4pt; PADDING-RIGHT: 5.4pt; BORDER-TOP-STYLE: none; HEIGHT: 15pt; BORDER-LEFT-STYLE: none; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0cm } TD.bi { BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 66.05pt; PADDING-RIGHT: 5.4pt; BORDER-TOP-STYLE: none; HEIGHT: 15pt; BORDER-LEFT-STYLE: none; BORDER-RIGHT: windowtext 2.25pt double; PADDING-TOP: 0cm } P.a { MARGIN: 0cm 0cm 0pt; FONT-FAMILY: "Times New Roman","serif"; FONT-SIZE: 12pt } LI.a { MARGIN: 0cm 0cm 0pt; FONT-FAMILY: "Times New Roman","serif"; FONT-SIZE: 12pt } DIV.a { MARGIN: 0cm 0cm 0pt; FONT-FAMILY: "Times New Roman","serif"; FONT-SIZE: 12pt } TR.ax { HEIGHT: 20.1pt } TD.be { BORDER-BOTTOM: windowtext 1pt solid; BORDER-LEFT: windowtext 2.25pt double; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 50.95pt; PADDING-RIGHT: 5.4pt; BORDER-TOP-STYLE: none; HEIGHT: 20.1pt; BORDER-RIGHT: windowtext 2.25pt double; PADDING-TOP: 0cm } P.ch { TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; FONT-FAMILY: "Times New Roman","serif"; FONT-SIZE: 12pt } SPAN.ci { FONT-FAMILY: "Calibri","sans-serif"; COLOR: #333333; FONT-SIZE: 11pt } TD.bc { BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 52.35pt; PADDING-RIGHT: 5.4pt; BORDER-TOP-STYLE: none; HEIGHT: 20.1pt; BORDER-LEFT-STYLE: none; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0cm } P.cj { TEXT-ALIGN: right; MARGIN: 0cm 0cm 0pt; FONT-FAMILY: "Times New Roman","serif"; FONT-SIZE: 12pt } SPAN.bg { FONT-FAMILY: "Calibri","sans-serif"; COLOR: #333333; FONT-SIZE: 11pt } TD.bb { BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 78.95pt; PADDING-RIGHT: 5.4pt; BORDER-TOP-STYLE: none; HEIGHT: 20.1pt; BORDER-LEFT-STYLE: none; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0cm } TD.ba { BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 46.6pt; PADDING-RIGHT: 5.4pt; BORDER-TOP-STYLE: none; HEIGHT: 20.1pt; BORDER-LEFT-STYLE: none; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0cm } TD.az { BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 48.4pt; PADDING-RIGHT: 5.4pt; BORDER-TOP-STYLE: none; HEIGHT: 20.1pt; BORDER-LEFT-STYLE: none; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0cm } TD.ay { BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 66.05pt; PADDING-RIGHT: 5.4pt; BORDER-TOP-STYLE: none; HEIGHT: 20.1pt; BORDER-LEFT-STYLE: none; BORDER-RIGHT: windowtext 2.25pt double; PADDING-TOP: 0cm } P.ck { TEXT-ALIGN: right; MARGIN: 0cm 0cm 0pt; FONT-FAMILY: "Times New Roman","serif"; FONT-SIZE: 12pt } TD.av { BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 78.95pt; PADDING-RIGHT: 5.4pt; BORDER-TOP-STYLE: none; HEIGHT: 20.1pt; BORDER-LEFT-STYLE: none; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0cm } P.cl { MARGIN: 0cm 0cm 0pt; FONT-FAMILY: "Arial","sans-serif"; FONT-SIZE: 7pt } SPAN.at { FONT-FAMILY: "Calibri","sans-serif"; COLOR: #333333; FONT-SIZE: 11pt } P.cm { MARGIN: 0cm 0cm 0pt; FONT-FAMILY: "Arial","sans-serif"; FONT-SIZE: 7pt; FONT-WEIGHT: bold } RNS Number : 4080W Dialight PLC 26 April 2016     DIALIGHT PLC RESOLUTIONS PASSED AT 2016 ANNUAL GENERAL MEETING 26 April 2016 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 2016 Annual General Meeting (2016 AGM), have today been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.comsm.do:   FOR DISCRETIONARY AGAINST WITHHELD TOTAL VOTE Resolution Number           01 23,089,229 6,744 288 56,216 23,152,477 02 21,310,172 6,744 1,824,145 11,416 23,152,477 03 22,891,017 6,744 253,663 1,053 23,152,477 04 23,128,075 6,744 15,205 2,453 23,152,477 05 22,599,508 6,888 544,735 1,346 23,152,477 06 23,128,855 6,888 15,532 1,202 23,152,477 07 23,073,737 6,888 70,506 1,346 23,152,477 08 23,073,086 7,488 15,006 56,897 23,152,477 09 21,521,518 7,488 1,576,730 46,741 23,152,477 10 23,139,789 7,488 1,787 3,413 23,152,477 11 23,125,898 7,632 15,601 3,346 23,152,477 12 22,639,124 7,344 342,507 163,502 23,152,477 13 22,480,163 7,344 620,191 44,779 23,152,477 14 22,985,227 7,344 5,257 154,649 23,152,477 15 23,082,713 7,344 60,794 1,626 23,152,477 16 19,805,205 10,141 3,336,919 212 23,152,477   The total number of shares in issue as at 26 April 2016 was 32,503,258. The total number of votes received at the close of business on 22 April 2016 was 23,152,477 representing 71.23% of the issued share capital as at 22 April 2016.         Board changes   Included in the resolutions passed were resolution numbers 10 and 11 dealing with the respective election of Martin L Rapp and David Thomas as new Non-Executive Directors of the Company with effect from the 2016 AGM. As also previously advised, Tracey Graham and Robert Lambourne stepped down as Non-Executive Directors with effect from the conclusion of the 2016 AGM.   At the time of his appointment as a Non-Executive Director, Martin L Rapp holds 1,500 ordinary shares of 1.89 pence each in Dialight plc.  This notification is made in accordance with DTR 3.1.4R(1).     Fariyal Khanbabi Company Secretary Dialight plc Tel: +44 (0) 1638 778641 This information is provided by RNS The company news service from the London Stock Exchange   Holding(s) in Company /News/InvestorDetails/3957W LINK { COLOR: #0563c1 } visited { COLOR: purple } .q { MARGIN: 72pt; size: 612.0pt 792.0pt } DIV.q { } P.bk { LINE-HEIGHT: normal; MARGIN: 9.9pt 0cm; FONT-FAMILY: "Calibri","sans-serif"; FONT-SIZE: 11pt } SPAN.bi { FONT-FAMILY: "Arial","sans-serif"; FONT-SIZE: 9pt } P.f { MARGIN: 0cm 0cm 0pt; FONT-FAMILY: "Calibri","sans-serif"; FONT-SIZE: 11pt } LI.f { MARGIN: 0cm 0cm 0pt; FONT-FAMILY: "Calibri","sans-serif"; FONT-SIZE: 11pt } DIV.f { MARGIN: 0cm 0cm 0pt; FONT-FAMILY: "Calibri","sans-serif"; FONT-SIZE: 11pt } TABLE.bl { BORDER-BOTTOM-STYLE: none; BORDER-LEFT-STYLE: none; BORDER-COLLAPSE: collapse; BORDER-TOP-STYLE: none; MARGIN-LEFT: -5.4pt; BORDER-RIGHT-STYLE: none } TD.be { BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 72.75pt; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm } P.bm { LINE-HEIGHT: normal; MARGIN: 9.9pt 0cm; FONT-FAMILY: "Calibri","sans-serif"; FONT-SIZE: 11pt } SPAN.bg { FONT-FAMILY: "Arial","sans-serif"; FONT-SIZE: 9pt } TD.bd { BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 108.55pt; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm } TD.bc { BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 265.4pt; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm } TD.bb { BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; BORDER-LEFT-STYLE: none; PADDING-LEFT: 5.4pt; WIDTH: 50.1pt; PADDING-RIGHT: 5.4pt; BORDER-TOP-STYLE: none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm } TD.ba { BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; BORDER-LEFT-STYLE: none; PADDING-LEFT: 5.4pt; WIDTH: 48.6pt; PADDING-RIGHT: 5.4pt; BORDER-TOP-STYLE: none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm } TD.az { BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; BORDER-LEFT-STYLE: none; PADDING-LEFT: 5.4pt; WIDTH: 38.85pt; PADDING-RIGHT: 5.4pt; BORDER-TOP-STYLE: none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm } TD.ay { BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; BORDER-LEFT-STYLE: none; PADDING-LEFT: 5.4pt; WIDTH: 96.3pt; PADDING-RIGHT: 5.4pt; BORDER-TOP-STYLE: none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm } TD.ax { BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; BORDER-LEFT-STYLE: none; PADDING-LEFT: 5.4pt; WIDTH: 107.45pt; PADDING-RIGHT: 5.4pt; BORDER-TOP-STYLE: none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm } TD.aw { BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; BORDER-LEFT-STYLE: none; PADDING-LEFT: 5.4pt; WIDTH: 38.8pt; PADDING-RIGHT: 5.4pt; BORDER-TOP-STYLE: none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm } TD.av { BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; BORDER-LEFT-STYLE: none; PADDING-LEFT: 5.4pt; WIDTH: 45.9pt; PADDING-RIGHT: 5.4pt; BORDER-TOP-STYLE: none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm } TD.au { BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; BORDER-LEFT-STYLE: none; PADDING-LEFT: 5.4pt; WIDTH: 53pt; PADDING-RIGHT: 5.4pt; BORDER-TOP-STYLE: none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm } TD.at { BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; BORDER-LEFT-STYLE: none; PADDING-LEFT: 5.4pt; WIDTH: 44.4pt; PADDING-RIGHT: 5.4pt; BORDER-TOP-STYLE: none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm } TD.as { BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 72.75pt; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm } TD.ar { BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; BORDER-LEFT-STYLE: none; PADDING-LEFT: 5.4pt; WIDTH: 50.1pt; PADDING-RIGHT: 5.4pt; BORDER-TOP-STYLE: none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm } TD.aq { BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; BORDER-LEFT-STYLE: none; PADDING-LEFT: 5.4pt; WIDTH: 48.6pt; PADDING-RIGHT: 5.4pt; BORDER-TOP-STYLE: none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm } TD.ao { BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 468pt; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm } TD.an { BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 49.05pt; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm } TD.am { BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; BORDER-LEFT-STYLE: none; PADDING-LEFT: 5.4pt; WIDTH: 49.05pt; PADDING-RIGHT: 5.4pt; BORDER-TOP-STYLE: none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm } TD.al { BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; BORDER-LEFT-STYLE: none; PADDING-LEFT: 5.4pt; WIDTH: 108.9pt; PADDING-RIGHT: 5.4pt; BORDER-TOP-STYLE: none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm } TD.ak { BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 45.85pt; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm } TD.aj { BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 44.95pt; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm } TD.ai { BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 59.9pt; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm } TD.ah { BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 96.95pt; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm } TD.ag { BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 72.75pt; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm } TD.af { BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 93.6pt; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm } TD.ae { BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 45.85pt; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm } TD.ad { BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; BORDER-LEFT-STYLE: none; PADDING-LEFT: 5.4pt; WIDTH: 44.95pt; PADDING-RIGHT: 5.4pt; BORDER-TOP-STYLE: none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm } TD.ac { BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; BORDER-LEFT-STYLE: none; PADDING-LEFT: 5.4pt; WIDTH: 59.9pt; PADDING-RIGHT: 5.4pt; BORDER-TOP-STYLE: none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm } TD.ab { BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; BORDER-LEFT-STYLE: none; PADDING-LEFT: 5.4pt; WIDTH: 96.95pt; PADDING-RIGHT: 5.4pt; BORDER-TOP-STYLE: none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm } TD.aa { BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; BORDER-LEFT-STYLE: none; PADDING-LEFT: 5.4pt; WIDTH: 72.75pt; PADDING-RIGHT: 5.4pt; BORDER-TOP-STYLE: none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm } TD.z { BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; BORDER-LEFT-STYLE: none; PADDING-LEFT: 5.4pt; WIDTH: 43.2pt; PADDING-RIGHT: 5.4pt; BORDER-TOP-STYLE: none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm } TD.y { BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; BORDER-LEFT-STYLE: none; PADDING-LEFT: 5.4pt; WIDTH: 39.6pt; PADDING-RIGHT: 5.4pt; BORDER-TOP-STYLE: none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm } P.bn { TEXT-ALIGN: center; LINE-HEIGHT: normal; MARGIN: 9.9pt 0cm; FONT-FAMILY: "Calibri","sans-serif"; FONT-SIZE: 11pt } SPAN.x { FONT-FAMILY: "Arial","sans-serif"; FONT-SIZE: 9pt } TD.v { BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 228.6pt; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm } TD.u { BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 228.6pt; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm } TD.t { BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt solid; PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 228.6pt; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm } TD.s { BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0cm; BORDER-LEFT-STYLE: none; PADDING-LEFT: 5.4pt; WIDTH: 228.6pt; PADDING-RIGHT: 5.4pt; BORDER-TOP-STYLE: none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0cm } P.bo { LINE-HEIGHT: normal; MARGIN: 12.1pt 0cm; FONT-FAMILY: "Calibri","sans-serif"; FONT-SIZE: 11pt } RNS Number : 3957W Dialight PLC 26 April 2016   TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached (ii): Dialight plc 2. Reason for the notification:  An acquisition or disposal of voting rights An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments 3. Full name of person(s) subject to the notification obligation: Deutsche Bank AG 4. Full name of shareholder(s) (if different from 3.): Deutsche Bank AG, London Branch Deutsche Bank Securities, Inc. 5. Date of the transaction (and date on which the threshold is crossed or reached if different): 21/04/2016 6. Date on which issuer notified: 25/04/2016 7. Threshold(s) that is/are crossed or reached: Below Notifiable Threshold 8. Notified details: A: Voting rights attached to shares Class/type of shares Situation previous to the Triggering transaction Resulting situation after the triggering transaction. Number of shares Number of voting rights Number of shares Number of voting rights % of voting rights Direct Direct Indirect Direct Indirect GB0033057794 629,078 629,078 Below Notifiable Threshold   Below Notifiable Threshold   0 Below Notifiable Threshold   0     B: Qualifying Financial Instruments Resulting situation after the triggering transaction Type of financial instrument Expiration date Exercise/Conversion Period Number of voting rights that my be acquired if the instrument is exercised/converted % of voting rights Below Notifiable Threshold       Below Notifiable Threshold   Below Notifiable Threshold   C: Financial instruments with similar economic effect to Qualifying Financial Instruments  Resulting situation after the triggering transaction Type of financial instrument Exercise Price Expiration Date Exercise/Conversion Period/Date Number of voting rights instrument refers to % of voting rights           Nominal Delta Below Notifiable Threshold                               Total (A+B+C) Number of voting rights % of voting rights Below Notifiable Threshold Below Notifiable Threshold 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: Below Notifiable Threshold. 10. Name of the proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: 13. Additional information: 14. Contact name: Stacy Otieno (02075476268) Dialight plc - Fariyal Khanbabi (0203 058 3542) Date:  26 April 2016  This information is provided by RNS The company news service from the London Stock Exchange   AGM Trading Update /News/InvestorDetails/AGM_Trading_Update     .m { MARGIN: 72pt; size: 595.3pt 841.9pt } DIV.m { } P.t { TEXT-ALIGN: center; LINE-HEIGHT: normal; MARGIN: 0cm 0cm 12.1pt; FONT-FAMILY: "Calibri","sans-serif"; FONT-SIZE: 11pt; FONT-WEIGHT: bold } P.u { TEXT-ALIGN: justify; LINE-HEIGHT: 107%; MARGIN: 0cm 0cm 8pt; FONT-FAMILY: "Calibri","sans-serif"; FONT-SIZE: 11pt } P.a { LINE-HEIGHT: 107%; MARGIN: 0cm 0cm 8pt; FONT-FAMILY: "Calibri","sans-serif"; FONT-SIZE: 11pt } LI.a { LINE-HEIGHT: 107%; MARGIN: 0cm 0cm 8pt; FONT-FAMILY: "Calibri","sans-serif"; FONT-SIZE: 11pt } DIV.a { LINE-HEIGHT: 107%; MARGIN: 0cm 0cm 8pt; FONT-FAMILY: "Calibri","sans-serif"; FONT-SIZE: 11pt } P.v { LINE-HEIGHT: normal; MARGIN: 0cm 0cm 12.1pt; FONT-FAMILY: "Calibri","sans-serif"; FONT-SIZE: 11pt; FONT-WEIGHT: bold } P.w { LINE-HEIGHT: normal; MARGIN: 0cm 0cm 12.1pt; FONT-FAMILY: "Calibri","sans-serif"; FONT-SIZE: 11pt } SPAN.n { BORDER-BOTTOM: windowtext 1pt; BORDER-LEFT: windowtext 1pt; PADDING-BOTTOM: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0cm; COLOR: blue; BORDER-TOP: windowtext 1pt; BORDER-RIGHT: windowtext 1pt; TEXT-DECORATION: none; PADDING-TOP: 0cm } Dialight plc AGM Trading Update Dialight plc ("Dialight" or "the Group"), the leading LED lighting technology company, today publishes a trading update for the three months to 31 March 2016, in advance of its Annual General Meeting to be held later today. Demand for our market-leading products within the Lighting segment remained in line with management expectations. The board continues to target underlying EBIT growth for the Group's full year performance. The Group's results for the six months ending 30 June 2016 are expected to be released on 2 August 2016.   Contacts:   Dialight PLC Michael Sutsko - Group Chief Executive Tel: +44 (0)1638 778641             Fariyal Khanbabi - Group Finance Director           Tel: +44 (0)1638 778641   MHP Communications Tim Rowntree / Jamie Ricketts / Tom Horsman Tel: +44 (0)20 3128 8100   About Dialight Dialight (LSE: DIA.L) is leading the energy efficient LED lighting revolution around the world for industrial and hazardous applications. Dialight is committed to the continuing development of LED lighting solutions that enable our customers to lower their energy usage and carbon dioxide emissions, reduce maintenance requirements and improve safety. The company is headquartered in the UK with operations in the USA, UK, Denmark, Germany, Malaysia, Singapore, Australia, Mexico and Brazil.  www.dialight.com   AGM Trading Update /News/InvestorDetails/2025W .m { MARGIN: 72pt; size: 595.3pt 841.9pt } DIV.m { } P.t { TEXT-ALIGN: center; LINE-HEIGHT: normal; MARGIN: 0cm 0cm 12.1pt; FONT-FAMILY: "Calibri","sans-serif"; FONT-SIZE: 11pt; FONT-WEIGHT: bold } P.u { TEXT-ALIGN: justify; LINE-HEIGHT: 107%; MARGIN: 0cm 0cm 8pt; FONT-FAMILY: "Calibri","sans-serif"; FONT-SIZE: 11pt } P.a { LINE-HEIGHT: 107%; MARGIN: 0cm 0cm 8pt; FONT-FAMILY: "Calibri","sans-serif"; FONT-SIZE: 11pt } LI.a { LINE-HEIGHT: 107%; MARGIN: 0cm 0cm 8pt; FONT-FAMILY: "Calibri","sans-serif"; FONT-SIZE: 11pt } DIV.a { LINE-HEIGHT: 107%; MARGIN: 0cm 0cm 8pt; FONT-FAMILY: "Calibri","sans-serif"; FONT-SIZE: 11pt } P.v { LINE-HEIGHT: normal; MARGIN: 0cm 0cm 12.1pt; FONT-FAMILY: "Calibri","sans-serif"; FONT-SIZE: 11pt; FONT-WEIGHT: bold } P.w { LINE-HEIGHT: normal; MARGIN: 0cm 0cm 12.1pt; FONT-FAMILY: "Calibri","sans-serif"; FONT-SIZE: 11pt } SPAN.n { BORDER-BOTTOM: windowtext 1pt; BORDER-LEFT: windowtext 1pt; PADDING-BOTTOM: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0cm; COLOR: blue; BORDER-TOP: windowtext 1pt; BORDER-RIGHT: windowtext 1pt; TEXT-DECORATION: none; PADDING-TOP: 0cm } RNS Number : 2025W Dialight PLC 26 April 2016   Dialight plc AGM Trading Update Dialight plc ("Dialight" or "the Group"), the leading LED lighting technology company, today publishes a trading update for the three months to 31 March 2016, in advance of its Annual General Meeting to be held later today. Demand for our market-leading products within the Lighting segment remained in line with management expectations. The board continues to target underlying EBIT growth for the Group's full year performance. The Group's results for the six months ending 30 June 2016 are expected to be released on 2 August 2016.   Contacts:   Dialight PLC Michael Sutsko - Group Chief Executive Tel: +44 (0)1638 778641             Fariyal Khanbabi - Group Finance Director           Tel: +44 (0)1638 778641   MHP Communications Tim Rowntree / Jamie Ricketts / Tom Horsman Tel: +44 (0)20 3128 8100   About Dialight Dialight (LSE: DIA.L) is leading the energy efficient LED lighting revolution around the world for industrial and hazardous applications. Dialight is committed to the continuing development of LED lighting solutions that enable our customers to lower their energy usage and carbon dioxide emissions, reduce maintenance requirements and improve safety. The company is headquartered in the UK with operations in the USA, UK, Denmark, Germany, Malaysia, Singapore, Australia, Mexico and Brazil.  www.dialight.com This information is provided by RNS The company news service from the London Stock Exchange   PCIC Europe, 14th-16th June 2016, Berlin, Germany /News/Details/PCIC_Europe_2016 PCIC Europe is the premier European forum for the exchange of experience in the practical application of electricity and instrumentation in the petroleum, chemical and pharmaceutical industries, including all upstream and downstream activities.   Dialight Unveils World’s Most Durable & First NSF-certified End-to-End LED Linear Fixtures /News/Details/E2E_Launch Fully Sealed Wiring Compartment, Single-Extrusion Aluminum Housing & Advanced Corrosion Protection Provide Maximum Resistance against Water, Dust & Salt Spray FARMINGDALE, N.J. (April 15, 2016) – Dialight (LSE: DIA.L), the global innovation leader in LED lighting technology, today announced the launch of its new End-to-End Linear series providing the most durable and salt-resistant LED lighting solution on the market to replace conventional HID and fluorescent fixtures in a wide range of industrial applications, from petrochemical and heavy industrial manufacturing to food production with Dialight’s first NSF-certified LED lighting product. Featuring a fully gasketed enclosure made from an extruded 6063 aluminum housing, the End-to-End linear series, which allows wiring on each end of the fixture, offers the most ruggedized housing for long life durability against water, salt, dust and vibration. The IP66/67-rated fixture ensures resistance to dust and water ingress with the added assurance of UL1598/A rating that guarantees excellent corrosion resistance in marine and offshore environments. Sealed, integrated wiring compartments on each end provide easy access for installation in low-profile applications and through-wiring capability supports multiple fixture installation on a universal 120-277V AC circuit. “Virtually every conventional linear fixture has some weak link—an access cutout in the housing or a wiring port—that is an invitation for corrosion and decay. And, once it starts, there’s no stopping it. The entire fixture begins to fall apart quickly,” said Michael Sutsko, Dialight’s Group Chief Executive. “We’ve solved that problem through our world-class material science development, a seamless extruded design and our signature high-durability LEDs and power supply to give our customers the most reliable, long-lasting LED linear on the market.” The new end-to-end linear series is available in three different models: SafeSite UL844 certified models with T5 temperature rating for Class I, Division 2, Class II Division 1 & 2 and Class III for indoor and outdoor hazardous rated applications. DuroSite UL1598/A & CE certified models for indoor and outdoor applications. Certified models to NSF/ANSI Standard 2 for Food Equipment for Non-Food and Splash Zones, including an optional Type II anodized coating. The End-to-End linear series light fixtures  are available in 2-foot or 4-foot lengths to suit a wide range of illumination and mounting requirements, each with a minimum CRI of 80 for superior color fidelity. Lumen output ranges from 3,500 to 7,500 and up to 125 lumens per watt for outstanding energy efficiency and low-cost operation. To learn more about the Dialight’s complete line of factory-sealed LED linear products for industrial applications, visit www.dialight.com.