1st Sep 2026 17:39
Dialight plc
01 September 2026
Dialight plc
("Dialight" or the "Company")
Resolutions passed at 2026 Annual General Meeting
Resolutions
At the Annual General Meeting of Dialight plc (the Company) held at Investec, 30 Gresham Street, London EC2V 7QP on Tuesday 01 September 2026 at 09:30, all resolutions were voted on by poll and were passed by shareholders.
The results of the poll for each resolution are as follows:
NUMBER | RESOLUTION NAME | FOR | % | AGAINST | % | VOTE TOTAL | % of ISC VOTES
| WITHHELD |
01 | To receive the Report and Accounts | 33,836,666 | 99.97% | 10,077 | 0.03% | 33,846,743 | 83.77% | 2,074 |
02 | To approve the Directors' Remuneration Report | 31,894,275 | 94.23% | 1,951,980 | 5.77% | 33,846,255 | 83.76% | 2,562 |
03 | To re-appoint Grant Thornton UK LLP as auditors | 33,517,427 | 99.99% | 2,172 | 0.01% | 33,519,599 | 82.96% | 329,218 |
04 | To determine the remuneration of the auditors | 33,847,578 | 100.00% | 871 | 0.00% | 33,848,449 | 83.77% | 368 |
05 | To re-elect Stephen Blair | 33,640,047 | 99.39% | 205,821 | 0.61% | 33,845,868 | 83.76% | 2,949 |
06 | To re-elect Lynn Brubaker | 33,817,015 | 99.92% | 28,656 | 0.08% | 33,845,671 | 83.76% | 3,146 |
07 | To re-elect Mark Fryer | 33,640,011 | 99.39% | 205,857 | 0.61% | 33,845,868 | 83.76% | 2,949 |
08 | To re-elect Neil Johnson | 33,340,565 | 98.51% | 505,303 | 1.49% | 33,845,868 | 83.76% | 2,949 |
09 | To re-elect John Lincoln | 33,614,123 | 99.32% | 231,745 | 0.68% | 33,845,868 | 83.76% | 2,949 |
10 | To re-elect Nigel Lingwood | 33,589,866 | 99.24% | 255,792 | 0.76% | 33,845,658 | 83.76% | 3,159 |
11 | To authorise the Company and its subsidiaries to make political donations | 23,744,442 | 70.15% | 10,103,858 | 29.85% | 33,848,300 | 83.77% | 517 |
12 | To authorise the Directors to allot new shares | 24,690,404 | 72.95% | 9,156,168 | 27.05% | 33,846,572 | 83.77% | 2,245 |
13 | To disapply pre-emption rights | 33,839,914 | 99.98% | 5,234 | 0.02% | 33,845,148 | 83.76% | 3,669 |
14 | To disapply pre-emption rights (capital investments) | 33,840,588 | 99.99% | 4,560 | 0.01% | 33,845,148 | 83.76% | 3,669 |
15 | To authorise the purchase of own shares | 33,843,965 | 99.99% | 2,074 | 0.01% | 33,846,039 | 83.76% | 2,778 |
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 13 to 15 are special resolutions.
4. As at Tuesday 01 September 2026 the total number of ordinary shares in issue was 40,406,483.
5. The full text of the resolutions can be found in the Notice of Annual 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 6.4.2R, 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.
The Board notes that whilst Resolutions 11 and 12 (political donations and allotment of shares) were passed with the requisite majority, for the purposes of the UK Corporate Governance Code (the "Code"), more than 20% of the votes cast, were against these resolutions.
The Board is aware that certain shareholders apply their own voting policies in relation to these resolutions, rather than concerns relating to the Board, the Company's governance arrangements or the performance of the Group.
The Board values the views of all shareholders and in accordance with Provision 4 of the Code, will continue to engage with shareholders and provide a further update within six months of the AGM.
Laura Walker
Company Secretary
Dialight plc
Tel: +44 (0) 203 058 3525
LEI: 2138001AD31KKD29Z495
About Dialight:
Dialight (LSE: DIA.L) is a global leader in sustainable LED Lighting for industrial applications and Opto-Electronics Components. Dialight's LED products are providing the next generation of lighting solutions that deliver reduced energy consumption and create a safer working environment. Our products are specifically designed to provide superior operational performance, reliability, and durability, reducing energy consumption and ongoing maintenance, and achieving a rapid return on investment. The Company is headquartered in the UK with operations in Australia, Dubai, Malaysia, Mexico, Singapore and the USA. www.dialight.com.
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