DIALIGHT PLC 17/04/2018 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Reappoint KPMG LLP as the auditors of the CompanyOppose
4Allow the Board to Determine the Auditor's RemunerationFor
5Re-elect Wayne Edmunds as a Director of the CompanyFor
6Re-elect Martin L. Rappas a Director of the CompanyFor
7Re-elect Fariyal Khanbabi as a Director of the CompanyFor
8Re-elect Stephen Bird as a Director of the CompanyAbstain
9Re-elect David Blood as a Director of the CompanyFor
10Re-elect David Thomas as a Director of the CompanyFor
11Re-elect Gaelle Hotellier as a Director of the CompanyFor
12Approve Political DonationsFor
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashFor
15Issue Shares for Cash up to an Aggregate Nominal AmountOppose
16Authorise Share RepurchaseOppose
17Meeting Notification-related ProposalFor