REG - Dialight PLC - Notice of AGM

DialightAnnouncement

14/04/2022 14:00

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RNS Number : 4519I  Dialight PLC  14 April 2022

 

Dialight plc (Company)

Annual General Meeting (AGM) Disclosure

 

Further to the announcement on 5 April 2022 regarding the submission to the
National Storage Mechanism and publication of the Company's audited Annual
Report and Accounts for the year ended 31 December 2021, copies of the
following documents have now also been 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) :

 

·      notice of AGM (Notice of AGM) to be held on Thursday, 19 May
2022;

·      a form of proxy for the AGM; and

·      voting instruction card.

 

The Notice of AGM, form of proxy and voting instruction card are available on
the investor relations section of the Company's website: www.dialight.com
(http://www.dialight.com) . Printed copies of the Notice of AGM, proxy and
Annual Report and Accounts for the year ended 31 December 2021 will today be
posted to those shareholders who have requested to receive a hard copy.

 

 

Enquiries:

Dialight plc

Richard Allan

General Counsel

+44 (0)20 3 058 3546

LEI: 2138001AD31KKD29Z495

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