Result of AGM

Dialight PLC
10 May 2006





FOR IMMEDIATE RELEASE

10 May 2006



                                  Dialight plc

                             Annual General Meeting


Dialight plc (the 'Company') confirms that each of the resolutions set out in
the Notice of Meeting in relation to the Annual General Meeting held yesterday
were passed by shareholders on a show of hands, including a resolution giving
the Company the authority to make one or more market purchases of its own
shares.




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