Notice of AGM
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.
+44 (0)20 3 058 3546
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