DIALIGHT PLC 17/04/2019 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Re-appoint the Auditors: KPMG LLPOppose
4Allow the Board to Determine the Auditor's RemunerationFor
5Re-elect Wayne EdmundsOppose
6Re-elect Martin RappFor
7Re-elect Fariyal KhanbabiFor
8Re-elect Stephen BirdOppose
9Re-elect David ThomasFor
10Re-elect David BloodFor
11Re-elect Gaelle Hotellier For
12Elect Steve GoodFor
13Approve Political DonationsOppose
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
17Authorise Share RepurchaseOppose
18Meeting Notification-related ProposalFor