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DIALIGHT PLC AGM Information 2011

Mar 21, 2011

4722_rns_2011-03-21_90bf241f-fade-4af6-812f-75ad56c5a4b4.pdf

AGM Information

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Dialight $\bullet\bullet\bullet\bullet$

Dialight plc Exning Road Newmarket CB8 0AX

Telephone 01638 778640 Fax 01638 602128 Email info@ dialightplc.com Web www.dialight.com

21 March 2011

Dear Shareholder,

Please find enclosed a Form of Proxy for the Annual General Meeting of the Company to be held on Wednesday 20 April 2011.

The Annual Report for the year ended 31 December 2010, which includes the Notice of the Annual General Meeting, is now available to download from the Company's website at www.dialight.com

You can, at any time, request a hard copy of any shareholder document by writing to the Company's Registrars at Equiniti Registrar Services, Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA.

Yours faithfully

Asulices