Annual Financial Report and Notice of Meeting
Dialight PLC has announced the availability of its 2026 Annual Report and Accounts, along with the Notice of its 2026 Annual General Meeting, which will be held on Tuesday, September 1, 2026. These documents, including proxy forms and voting instructions, are accessible on the company's website and have been submitted to the National Storage Mechanism. Printed copies will be dispatched to shareholders who have opted for hard copy communications.
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Further to the preliminary full year results announcement released on 23 June 2026, the Company has today published the following documents:
- Dialight plc 2026 Annual Report and Accounts
- Notice of 2026 Annual General Meeting (Notice of AGM)
- A form of proxy for the AGM
- A voting instruction card
The documents are available to view or download from the Company's website at:
In compliance with UK Listing Rule 6.4.1R, copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Printed copies of the Annual Report, Notice of AGM and voting documents will be sent to those shareholders who have elected to receive hard copy communications.
The Dialight 2026 AGM will be held on Tuesday 1 September 2026 at 9.30am at Investec Bank plc, 30 Gresham Street, London EC2V 7QP.
This announcement is made in accordance with DTR 6.3.5R(1A).
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.