DIALIGHT PLC — AGM Information 2019

Mar 15, 2019

National Storage Mechanism | Additional information

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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 www.morningstar.co.uk/uk/NSM: 

(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: www.dialight.com.

Enquiries:

Dialight plc

Richard Allan

General Counsel

+44 (0)20 3 058 3546

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