| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To approve the adoption of and rules of the Dialight plc 2023 Restricted Share Plan | Oppose |
| 4 | To appoint Grant Thornton UK LLP as auditor | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Elect Neil Johnson - Chair (Non Executive) | For |
| 7 | Elect Nigel Lingwood - Non-Executive Director | For |
| 8 | Re-Elect Gotthard Haug - Senior Independent Director | For |
| 9 | Re-Elect Gaelle Hotellier - Non-Executive Director | For |
| 10 | Re-Elect Fariyal Khanbabi - Chief Executive | For |
| 11 | Re-Elect Clive Jennings - Executive Director | For |
| 12 | Approve Political Donations | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
