DIALIGHT PLC
RESOLUTIONS PASSED AT 2023 ANNUAL GENERAL MEETING
16 May 2023
Resolutions
At the Annual General Meeting of Dialight plc (the Company) held at and broadcast from Ashurst LLP, London Fruit & Wool Exchange, 1 Duval Square, London E1 6PW on Tuesday, 16 May 2023 at 16:30, 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 | 27,516,765 | 100.00 | 101 | 0.00 | 27,516,866 | 82.90 | 525 |
| 02 | Remuneration report | 27,513,189 | 99.99 | 2,634 | 0.01 | 27,515,823 | 82.90 | 1,568 |
| 03 | Dialight plc 2023 Restricted Share Plan | 27,465,092 | 99.82 | 50,233 | 0.18 | 27,515,325 | 82.90 | 2,066 |
| 04 | Appoint auditors | 27,393,402 | 99.55 | 123,220 | 0.45 | 27,516,622 | 82.90 | 769 |
| 05 | Auditors' remuneration | 27,515,298 | 100.00 | 0 | 0.00 | 27,515,298 | 82.90 | 2,093 |
| 06 | Neil Johnson | 27,361,553 | 99.86 | 37,913 | 0.14 | 27,399,466 | 82.55 | 117,925 |
| 07 | Nigel Lingwood | 24,264,767 | 99.50 | 121,955 | 0.50 | 24,386,722 | 73.47 | 3,130,669 |
| 08 | Gotthard Haug | 24,360,110 | 99.89 | 26,612 | 0.11 | 24,386,722 | 73.47 | 3,130,669 |
| 09 | Gaelle Hotellier | 24,332,941 | 99.78 | 53,781 | 0.22 | 24,386,722 | 73.47 | 3,130,669 |
| 10 | Fariyal Khanbabi | 27,476,627 | 99.85 | 40,095 | 0.15 | 27,516,722 | 82.90 | 669 |
| 11 | Clive Jennings | 27,501,272 | 99.94 | 15,450 | 0.06 | 27,516,722 | 82.90 | 669 |
| 12 | Political donations | 23,988,718 | 87.80 | 3,332,922 | 12.20 | 27,321,640 | 82.31 | 195,751 |
| 13 | Allot shares | 24,263,970 | 88.18 | 3,253,133 | 11.82 | 27,517,103 | 82.90 | 288 |
| 14 | Pre-emption rights | 27,488,349 | 99.91 | 25,741 | 0.09 | 27,514,090 | 82.89 | 3,301 |
| 15 | Pre-emption rights (capital investments) | 27,440,202 | 99.73 | 73,888 | 0.27 | 27,514,090 | 82.89 | 3,301 |
| 16 | Purchase own shares | 27,438,522 | 99.71 | 78,581 | 0.29 | 27,517,103 | 82.90 | 288 |
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 14 to 16 are special resolutions.
4. As at Monday, 16 May 2023 the total number of ordinary shares in issue was 33,192,884.
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.
Richard Allan
Company Secretary
Dialight plc
Tel: +44 (0) 203 058 3546
LEI: 2138001AD31KKD29Z495
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