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Share Name Share Symbol Market Type Share ISIN Share Description
Dialight Plc LSE:DIA London Ordinary Share GB0033057794 ORD 1.89P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -11.00p -2.08% 519.00p 516.00p 522.00p - - - 7,491 16:35:27
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Electronic & Electrical Equipment 169.6 7.4 16.4 31.6 168.85

Dialight PLC Notice of AGM

15/03/2019 11:27am

UK Regulatory (RNS & others)


Dialight (LSE:DIA)
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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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

March 15, 2019 07:27 ET (11:27 GMT)

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