REG - Dialight PLC - Notice of AGM

DialightAnnouncement

12/04/2023 12:45

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RNS Number : 0005W  Dialight PLC  12 April 2023

 

Dialight plc (Company)

Annual General Meeting (AGM) Disclosure

 

Further to the announcement on 3 April 2023 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 2022, 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 Tuesday, 16 May
2023;

·      a form of proxy for the AGM;

·      voting instruction card; and

·      the proposed new rules of the Dialight plc 2023 Restricted Share
Plan.

 

The Notice of AGM, form of proxy, voting instruction card and proposed new
rules of the Dialight plc 2023 Restricted Share Plan 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, form of proxy
and Annual Report and Accounts for the year ended 31 December 2022 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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