Dialight PLC (LSE:DIA)

£ 1.79 0 (0%) Market Cap: 71.65 Mil Enterprise Value: 92.85 Mil PE Ratio: 0 PB Ratio: 1.09 GF Score: 50/100

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Dialight PLC Annual Shareholders Meeting Transcript

May 13, 2020 / 10:30AM GMT

Release Date Price: £2.17 (-1.36%)

Transcript

Richard F. Allan

Dialight plc - General Counsel & Company Secretary

Good morning, everyone. This is Richard Allan, the Company's Secretary at Dialight. This is the Dialight dial-in line for the Dialight 2020 AGM. Our apologies for the arrangements for the AGM, which had been necessitated by the COVID-19 situation.

The proxy voting deadline expired on Monday and all proxies have now been tallied. The registrars, Equiniti are not attending during direct contact (inaudible) need throughout the meeting and we'll be responsible providing the definitive voting results. I will now hand over to David Blood, who will open the meeting.

David Blood

Good morning to all those listening, and thank you for joining us in what certainly is the most unusual Annual General Meeting I've ever attended in my very long career. I'm David Blood, the Chairman of Dialight, and I'd like to welcome you to the 2020 Annual General Meeting of Dialight plc.

It's now just past 11:30 and I declare the meeting open. As set out in the notice of meeting, for those of you dialing

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