Result of AGM

Dialight PLC

01 September 2026

 

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: [phone]

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.

 

END