Dialight plc (the "Company")
Audited Annual Report and Accounts Disclosure
Further to the results announcement made on 16 March 2020, a copy of the audited Company's annual report and accounts for the financial year ended 31 December 2019 (the "2019 Annual Report") has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM. The 2019 Annual Report can also now be viewed or downloaded from the Company's website at www.dialight.com. It is currently planned that the Company's 2020 annual general meeting will be held on Wednesday, 13 May 2020. The notice of annual general meeting and form of proxy will be made available to shareholders on or around 10 April 2020.
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