| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the the Dialight plc 2024 Value Creation Plan and related matters and (b) consequential amendments to the Dialight plc 2014 performance share plan and the Dialight plc 2023 restricted share plan | Oppose |
| 5 | Re-appoint Grant Thornton UK LLP as auditor | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Elect John Lincoln - Non-Executive Director | For |
| 8 | Elect Carolyn Zhang - Executive Director | For |
| 9 | Elect Lynn Brubaker - Designated Non-Executive | For |
| 10 | Elect Stephen Blair - Chief Executive | For |
| 11 | Re-elect Neil Johnson - Chair (Non Executive) | For |
| 12 | Re-elect Nigel Lingwood - Senior Independent Director | For |
| 13 | Approve Political Donations | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
