Result of AGM - Addendum

Summary by AI BETAClose X

Dialight PLC announced the results of its Annual General Meeting held on September 1, 2025, where resolutions 11 and 12, concerning political donations and the allotment of shares, were passed. While both resolutions achieved the necessary majority, more than 20% of votes cast were against them. The Board acknowledged that certain shareholders applied their own voting policies regarding political donations and share allotment. The Board will engage with shareholders and provide an update within the next six months, adhering to the UK Corporate Governance Code.

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Dialight (DIA)
UK 100

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