Result of AGM
RNS Number : 2966F
Dialight PLC
20 April 2011
DIALIGHT PLC
RESULT OF AGM
RESOLUTIONS PASSED AT 2011 ANNUAL GENERAL MEETING
20 April 2011
Copies of the resolutions put to shareholders of Dialight plc (the ‘Company’) and passed by a vote on a show of hands by the required majority at the Annual General Meeting, have today been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do:
| Resolution Number | For | Discretionary | Against | Witheld | Total vote
|
| 01 | 20,598,808 | 10,053 | 144 | 282,907 | 20,891,912 |
| 02 | 19,149,075 | 10,703 | 113,730 | 1,618,404 | 20,891,912 |
| 03 | 20,599,314 | 10,053 | 144 | 282,401 | 20,891,912 |
| 04 | 20,596,323 | 10,486 | 2,702 | 282,401 | 20,891,912 |
| 05 | 20,597,476 | 10,560 | 825 | 283,051 | 20,891,912 |
| 06 | 20,560,528 | 10,775 | 6,643 | 313,966 | 20,891,912 |
| 07 | 20,591,069 | 10,631 | 6,786 | 283,426 | 20,891,912 |
| 08 | 20,589,067 | 10,631 | 8,664 | 283,550 | 20,891,912 |
| 09 | 20,589,986 | 11,580 | 7,007 | 283,339 | 20,891,912 |
| 10 | 20,586,433 | 11,319 | 8,533 | 285,627 | 20,891,912 |
| 11 | 20,587,198 | 11,319 | 7,393 | 286,002 | 20,891,912 |
| 12 | 20,551,679 | 13,524 | 4,660 | 322,049 | 20,891,912 |
| 13 | 19,385,313 | 10,631 | 1,202,921 | 293,047 | 20,891,912 |
| 14 | 20,285,049 | 11,174 | 310,378 | 285,311 | 20,891,912 |
| 15 | 20,593,950 | 11,103 | 3,110 | 283,749 | 20,891,912 |
| 16 | 20,032,415 | 10,342 | 566,392 | 282,763 | 20,891,912 |
The total number of shares in issue as at 20 April 2011 was 31,800,231. The total number of votes received at close of business on 18 April 2011 was 20,891,912 representing 66% of the issued share capital on 20 April 2011.
Nick Giles
Company Secretary
Dialight plc
Tel: 44 (0) 1638 778641
This information is provided by RNS
The company news service from the London Stock Exchange