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Company Information

Dialight PLC

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AI Summary

Dialight plc announced on 19 August 2024 that it has published documents for its 2024 Annual General Meeting (AGM) on its website and submitted them to the National Storage Mechanism. These documents include the Notice of AGM, voting instructions, proposed new rules for the Dialight Value Creation Plan 2024, and proposed changes to the Dial4ight Performance Share Plan 2014 and Dialight Restricted Share Plan 2023. The AGM will be held on Monday 23 September 2024 at 9.30am in London.

RNS Metadata

Date19 Aug 2024
Time10:13:20
CategoryAGMs and other meetings
ID9312A
/Equities/XLON/DIA/RNS

Notice of AGM

RNS Number : 9312A
Dialight PLC
19 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 fifteen month reporting period 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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