Regulatory Story
Company Dialight PLC
Headline Notice of AGM
Released 11:27 15-Mar-2019
Number 0427T11

RNS Number : 0427T
Dialight PLC
15 March 2019


Dialight plc ("Company")

Annual General Meeting Disclosure


Further to the announcement on 5 March 2019 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 2018, copies of the following documents have now also been submitted to the National Storage Mechanism and will be available for inspection at

(a)  Notice of Annual General Meeting (''Notice of AGM'') to be held on Wednesday, 17 April 2019; and,

(b)  a form of proxy for the AGM.

The Notice of AGM (and not the form of proxy) is available on the investor relations section of the Company's website:


Dialight plc

Richard Allan

General Counsel

+44 (0)20 3 058 3546


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