Dialight PLC Notice of AGM
17 August 2024 - 3:10AM
RNS Regulatory News
RNS Number : 8311A
Dialight PLC
16 August 2024
Dialight plc (the
Company)
Annual General Meeting
(AGM)
disclosure
Further to the announcement on 31
July 2024 regarding the publication of the Company's audited Annual
Report and Accounts for the year ended 31 March 2024 (Annual Report), copies of the
following documents have now been published on the Company's
website (www.dialight.com)
and will be submitted to the National Storage Mechanism
https://data.fca.org.uk/#/nsm/nationalstoragemechanism:
· notice
of the Company's 2024 AGM (Notice of AGM);
· a form
of proxy and voting instructions card for the AGM (Voting Documents);
· the
proposed new rules for the Dialight Value Creation Plan
2024;
· the
proposed changes to the Dialight Performance Share Plan 2014;
and,
· the
proposed changes to the Dialight Restricted Share Plan
2023.
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 23 September 2024 at 9.30am at Investec, 30 Gresham
Street, London EC2V 7QP.
Enquiries:
Dialight plc
Richard Allan
General Counsel and Company
Secretary
+44 (0)203 058 3546
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END
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