Business
RESOLUTIONS PASSED AT 2013 AGM
RESOLUTIONS PASSED AT 2013 AGM.
About this update from Dialight Plc
[{"type":"text","content":"\n \nRNS Number : 2686D Dialight PLC 25 April 2013 \n \n\nDIALIGHT PLC\nRESOLUTIONS PASSED AT 2013 ANNUAL GENERAL MEETING\n25 April 2013\nCopies of the resolutions put to shareholders of Dialight plc (\"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:\n\n\n\n\n\n\n\nFOR\n\n\nDISCRETIONARY\n\n\nAGAINST\n\n\nWITHHELD\n\n\nTOTAL VOTE\n\n\n\n\nResolution Number\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n01\n\n\n21,141,770\n\n\n13,480\n\n\n32,281\n\n\n30,000\n\n\n21,217,531\n\n\n\n\n02\n\n\n20,901,592\n\n\n15,713\n\n\n298,685\n\n\n1,541\n\n\n21,217,531\n\n\n\n\n03\n\n\n21,203,834\n\n\n13,698\n\n\n0\n\n\n0\n\n\n21,217,532\n\n\n\n\n04\n\n\n20,953,954\n\n\n14,730\n\n\n213,417\n\n\n35,430\n\n\n21,217,531\n\n\n\n\n05\n\n\n21,027,291\n\n\n14,586\n\n\n174,119\n\n\n1,536\n\n\n21,217,532\n\n\n\n\n06\n\n\n21,009,104\n\n\n14,030\n\n\n191,485\n\n\n2,913\n\n\n21,217,532\n\n\n\n\n07\n\n\n20,821,241\n\n\n14,630\n\n\n378,748\n\n\n2,913\n\n\n21,217,532\n\n\n\n\n08\n\n\n21,155,402\n\n\n14,992\n\n\n44,225\n\n\n2,913\n\n\n21,217,532\n\n\n\n\n09\n\n\n21,009,007\n\n\n14,992\n\n\n190,620\n\n\n2,913\n\n\n21,217,532\n\n\n\n\n10\n\n\n21,008,103\n\n\n14,992\n\n\n191,524\n\n\n2,913\n\n\n21,217,532\n\n\n\n\n11\n\n\n21,008,113\n\n\n14,992\n\n\n191,370\n\n\n3,057\n\n\n21,217,532\n\n\n\n\n12\n\n\n20,921,115\n\n\n14,992\n\n\n278,080\n\n\n3,345\n\n\n21,217,532\n\n\n\n\n13\n\n\n20,479,249\n\n\n14,759\n\n\n718,141\n\n\n5,383\n\n\n21,217,532\n\n\n\n\n14\n\n\n20,057,242\n\n\n15,238\n\n\n1,143,723\n\n\n1,329\n\n\n21,217,532\n\n\n\n\n15\n\n\n20,563,499\n\n\n15,411\n\n\n636,974\n\n\n1,648\n\n\n21,217,532\n\n\n\n\n16\n\n\n21,192,088\n\n\n14,442\n\n\n10,627\n\n\n375\n\n\n21,217,532\n\n\n\n\n17\n\n\n21,100,355\n\n\n14,875\n\n\n2,948\n\n\n99,353\n\n\n21,217,531\n\n\n\n\n18\n\n\n20,254,862\n\n\n18,442\n\n\n942,733\n\n\n1,494\n\n\n21,217,531\n\n\n\n\nThe total number of shares in issue as at 25 April 2013 was 32,150,231. The total number of votes received at the close of business on 23 April 2013 was 21,217,532 representing 65.99% of the issued share capital as at 25 April 2013.\nNick Giles\nCompany Secretary\nDialight plc\nTel: +44 (0) 1638 778641\n\...