| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | Appoint the auditors | Oppose |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | To re-elect Bill Ronald | Oppose |
| 8 | To re-elect Roy Burton | For |
| 9 | To re-elect Robert Lambourne | For |
| 10 | To re-elect Richard Stuckes | For |
| 11 | To re-elect Stephen Bird | For |
| 12 | To re-elect Tracey Graham | For |
| 13 | Approve Political Donations | For |
| 14 | Approve new long term incentive plan | Oppose |
| 15 | Approve Dialight Sharesave Plan | For |
| 16 | Approve Dialight Sharesave Plan outside the UK | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting notification related proposal | For |
