REG - Darktrace PLC - Notice of AGM

DarktraceAnnouncement

26/09/2022 15:45

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RNS Number : 6837A  Darktrace PLC  26 September 2022

26 September 2022

Darktrace plc

("Darktrace")

 

Darktrace announces today that Darktrace's Annual General Meeting ("AGM") will
be held on 3(rd) November 2022 at 3.00pm (London time) at the offices of
Latham & Watkins (London) LLP, 99 Bishopsgate, London EC2M 3XF.

In connection with this, Darktrace confirms that the Notice of AGM and the
associated Form of Proxy have today been posted or made available to
Darktrace's registered shareholders.

The Notice of AGM and the associated Form of Proxy along with the FY2022
Annual Report and Accounts are available to view on Darktrace's website at
https://ir.darktrace.com (https://ir.darktrace.com) .

In accordance with Listing Rules 14.3.6R and 14.3.7R, copies of each of these
documents will today be submitted to the National Storage Mechanism and will
shortly be available for inspection
at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

The result of the AGM will be announced shortly after its conclusion and
published on Darktrace's website.

Contact:

Luk Janssens - Head of Investor Relations, Darktrace

luk.janssens@darktrace.com

 

 

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