Business
Result of AGM
Dialight PLC announced the results of its Annual General Meeting held on September 1, 2025, where all resolutions were passed by shareholders. For the report and accounts resolution, 34,729,741 votes were cast in favor, representing 100% of the votes and 86.38% of ISC votes. The re-appointment of auditors received 34,505,856 votes for, with 3,584 votes against. Shareholders approved political donations with 25,495,965 votes for and 9,233,075 votes against. The allotment of shares was approved with 25,650,633 votes for and 9,076,171 votes against. The total number of ordinary shares in issue as of September 1, 2025, was 40,205,456. Disclaimer*
About this update from Dialight Plc
DIALIGHT PLC RESOLUTIONS PASSED AT 2025 ANNUAL GENERAL MEETING 01 SEPTEMBER 2025 Resolutions At the Annual General Meeting of Dialight plc (the Company ) held at Investec, 30 Gresham Street, London EC2V 7QP on Monday, 01 September 2025 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 Report & Accounts 34,729,741 100.00% 0 0.00% 34,729,741 86.38% 144 02 Remuneration report 34,721,428 99.98% 6,889 0.02% 34,728,317 86.38% 1,568 03 Re-appoint auditors 34,505,856 99.99% 3,584 0.01% 34,509,440 85.83% 220,445 04 Auditors' remuneration 34,723,730 99.99% 1,860 0.01% 34,725,590 86.37% 4,295 05 Stephen Blair 34,726,424 99.99% 2,547 0.01% 34,728,971 86.38% 914 06 Lynn Brubaker 34,727,099 99.99% 1,872 0.01% 34,728,971 86.38% 914 07 Mark Fryer 34,725,333 99.99% 3,428 0.01% 34,728,761 86.38% 1,124 08 Neil Johnson 28,830,787 83.02% 5,898,184 16.98% 34,728,971 86.38% 914 09 John Lincoln 34,725,915 99.99% 3,056 0.01% 34,728,971 86.38% 914 10 Nigel Lingwood 34,724,832 99.99% 3,875 0.01% 34,728,707 86.38% 1,178 11 Political donations 25,495,965 73.41% 9,233,075 26.59% 34,729,040 86.38% 845 12 Allot shares 25,650,633 73.86% 9,076,171 26.14% 34,726,804 86.37% 3,081 13 Pre-emption rights 34,715,233 99.97% 9,883 0.03% 34,725,116 86.37% 4,769 14 Pre-emption rights (capital investments) 34,716,889 99.98% 8,227 0.02% 34,725,116 86.37% 4,769 15 Purchase own shares 34,725,969 99.99% 2,588 0.01% 34,728,557 86.38% 1,328 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 Monday, 01 September 2025 the total number of ordinary shares in issue was 40,205,456. 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 9.6.2, 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 . Laura Walker Company Secretary Dialight plc Tel: +44 (0) 203 058 3525 LEI: 2138001AD31KKD29Z495