Last checked at 13 May 2009 15:30
Date: Wednesday 13 May 2009
DIALIGHT PLC
Results of AGM
The Board of Dialight announces that all resolutions proposed at the Company's AGM held earlier today were duly passed.
Proxy votes received were as follows:
| Resolution | For/ Discretionary | % of Total Votes | Against | % of Total Votes | Total Votes |
| 01 | 17,323,518 | 99.9% | 0 | 0.0% | 17,323,662 |
| 02 | 17,323,662 | 100% | 0 | 0.0% | 17,323,662 |
| 03 | 17,319,860 | 99.9 | 2,702 | 0.0% | 17,323,662 |
| 04 | 17,321,588 | 99.9 | 864 | 0.0% | 17,323,662 |
| 05 | 17,320,816 | 99.9 | 2,309 | 0.0% | 17,323,662 |
| 06 | 17,320,322 | 99.9 | 2,965 | 0.0% | 17,323,662 |
| 07 | 17,321,963 | 99.9 | 1,035 | 0.0% | 17,323,662 |
| 08 | 17,314,250 | 99.9 | 8,644 | 0.0% | 17,323,662 |
| 09 | 17,313,706 | 99.9 | 7,078 | 0.0% | 17,323,662 |
| 10 | 17,319,532 | 99.9 | 2,842 | 0.0% | 17,323,662 |
| 11 | 17,321,208 | 99.9 | 1,830 | 0.0% | 17,323,662 |
Contacts:
Roy Burton - Group Chief Executive
Cathy Buckley - Finance Director
Dialight PLC
Tel: 01480 447490
Simon Bridges
Canaccord Adams Limited
Tel: 020 7050 6500
Kirsten Molyneux
Kreab Gavin Anderson
Tel: 020 75541400
Email: dialight@gavinanderson.co.uk