REG-Dialight PLC Result of AGM
Date/Range: 13-MAY-2009
Short Abstract: REG-Dialight PLC Result of AGM
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RNS Number : 1929S
Dialight PLC
13 May 2009
Date: Wednesday 13 May 2009
DIALIGHT PLC
Results of AGM
The Board of Dialight announces that all resolutions proposed at the Company’s
AGM held earlier today were duly passed.
Proxy votes received were as follows:
Resolution For/ % of Total Votes Against % of Total Votes Total Votes
Discretionary
01 17,323,518 99.9% 0 0.0% 17,323,662
02 17,323,662 100% 0 0.0% 17,323,662
03 17,319,860 99.9 2,702 0.0% 17,323,662
04 17,321,588 99.9 864 0.0% 17,323,662
05 17,320,816 99.9 2,309 0.0% 17,323,662
06 17,320,322 99.9 2,965 0.0% 17,323,662
07 17,321,963 99.9 1,035 0.0% 17,323,662
08 17,314,250 99.9 8,644 0.0% 17,323,662
09 17,313,706 99.9 7,078 0.0% 17,323,662
10 17,319,532 99.9 2,842 0.0% 17,323,662
11 17,321,208 99.9 1,830 0.0% 17,323,662
Contacts:
Roy Burton – Group Chief Executive
Cathy Buckley – Finance Director
Dialight PLC
Tel: 01480 447490
Simon Bridges
Canaccord Adams Limited
Tel: 020 7050 6500
Kirsten Molyneux
Kreab Gavin Anderson
Tel: 020 75541400
Email: dialight@gavinanderson.co.uk
This information is provided by RNS
The company news service from the London Stock Exchange