DIALIGHT PLC
RESULTS OF GENERAL MEETING
27 October 2023
Dialight plc (the Company) is pleased to announce that at a general meeting of the Company held earlier today at the offices of Ashurst LLP, London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW, the ordinary resolution set out in the notice of general meeting (included in the shareholder circular published on 4 October 2023) to approve the proposed related party transaction was duly passed by the Company's shareholders.
It is therefore expected that settlement and admission of the new ordinary shares in the capital of the Company to be issued pursuant to the proposed placing and retail offer (the New Ordinary Shares) to the Official List and to trading on the London Stock Exchange's main market will occur at 8.00 a.m. on 30 October 2023.
The results of the poll for the resolution are shown in the table below and will also be available on the Company's website.
| RESOLUTION | FOR | % | AGAINST | % | TOTAL VOTES | % of ISC VOTE | WITHHELD |
| To approve the Related Party Transaction relating to the Placing | 23,626,313 | 99.64% | 86,141 | 0.36% | 23,712,454 | 71.44 | 1,369 |
NOTES:
1. The "For" vote includes those giving the Chair discretion.
2. Votes "Withheld" are not counted in the calculation of the proportion of votes "For" or "Against" the resolution.
3. As at Friday, 27 October 2023 the total number of ordinary shares in issue was 33,192,884.
4. The full text of the resolution can be found in the Notice of 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
5. In accordance with Listing Rule 9.6.2, a copy of the resolution passed at the General Meeting will shortly be submitted to the National Storage Mechanism 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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