REG - Dialight PLC - Notice of AGM

DialightAnnouncement

14/07/2025 14:15

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RNS Number : 9787Q  Dialight PLC  14 July 2025

 

Dialight plc (Company)

Annual General Meeting (AGM) Disclosure

 

Further to today's earlier announcement regarding the publication of the
Company's audited Annual Report and Accounts for the twelve month reporting
period ended 31 March 2025 (Annual Report), copies of the following documents
have now been published on the Company's website (www.dialight.com
(http://www.dialight.com) ) and have also been submitted to the National
Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) :

 

·    notice of the Company's 2025 AGM (Notice of AGM)

·    a form of proxy for the AGM;

·    voting instruction card;

 

Printed copies of the Notice of AGM, Voting Documents and the Annual Report
will be sent to those shareholders who have elected to receive hard copy
communications.

 

The AGM will be held on Monday 1 September 2025 at 9.30am at Investec, 30
Gresham Street, London EC2V 7QP.

 

Contacts:

Dialight plc

Tel: +44 (0) 203 058 3525

Laura Walker - Company Secretary

LEI: 2138001AD31KKD29Z495

 

About Dialight:

Dialight (LSE: DIA.L) is a global leader in sustainable LED lighting for
industrial applications. Dialight's LED products are providing the next
generation of lighting solutions that deliver reduced energy consumption and
create a safer working environment. Our products are specifically designed to
provide superior operational performance, reliability and durability, reducing
energy consumption and ongoing maintenance and achieving a rapid return on
investment. The company is headquartered in the UK with operations in
Australia, Dubai, Germany, Malaysia, Mexico, Singapore, the UK and the USA.
www.dialight.com.

 

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