Get Live Data

The latest Investing Matters Podcast episode featuring Jeremy Skillington, CEO of Poolbeg Pharma has just been released. Listen here.

Less Ads, More Data, More Tools Register for FREE
George Frangeskides, Chairman at ALBA, explains why the Pilbara Lithium option ‘was too good to miss’
George Frangeskides, Chairman at ALBA, explains why the Pilbara Lithium option ‘was too good to miss’View Video
Charles Jillings, CEO of Utilico, energized by strong economic momentum across Latin America
Charles Jillings, CEO of Utilico, energized by strong economic momentum across Latin AmericaView Video

Latest Share Chat

  2. Share Prices
  3. Darktrace Share Price
  4. Darktrace Share Regulatory News
  5. Notice of AGM

Pin to quick picksDarktrace Regulatory News (DARK)

Darktrace Information

Share Price Information for Darktrace (DARK)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 602.00
Bid: 601.40
Ask: 602.00
Change: 85.00 (16.44%)
Spread: 0.60 (0.10%)
Open: 515.60
High: 624.00
Low: 512.40
Prev. Close: 517.00
DARK Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Notice of AGM

7 Nov 2023 17:57

RNS Number : 7009S
Darktrace PLC
07 November 2023

7 November 2023

Darktrace plc

("Darktrace")

Darktrace announces today that Darktrace's Annual General Meeting ("AGM") will be held on 7 December 2023 at 11.00am (London time) at the offices of Latham & Watkins (London) LLP, 99 Bishopsgate, London EC2M 3XF.

In connection with this, Darktrace confirms that the Notice of AGM and the associated Form of Proxy have today been posted or made available to Darktrace's registered shareholders.

The Notice of AGM, the associated Form of Proxy and related Share Buyback Deed, along with the FY2023 Annual Report and Accounts, are available to view on Darktrace's website at https://ir.darktrace.com.

In accordance with Listing Rules 14.3.6R and 14.3.7R, copies of each of these documents will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The result of the AGM will be announced shortly after its conclusion and published on Darktrace's website.

Contact:

Luk Janssens - Head of Investor Relations, Darktrace

luk.janssens@darktrace.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
NOABRBDBUUGDGXR
12345678910
Date   Source Headline
26th Apr 20248:11 amRNSRecommended Cash Acquisition of Darktrace plc
23rd Apr 20242:09 pmRNSHolding(s) in Company
11th Apr 20247:00 amRNSQ3 FY 2024 Trading Update
9th Apr 20248:00 amRNSNew: The Darktrace ActiveAI Security Platform
3rd Apr 20241:32 pmRNSHolding(s) in Company
26th Mar 20245:32 pmRNSHolding(s) in Company
25th Mar 202411:54 amRNSIssue & Allotment of Shares & Total Voting Rights
22nd Mar 20247:00 amRNSResult of Secondary Placing in Darktrace
21st Mar 20244:42 pmRNSProposed Secondary Placing in Darktrace
21st Mar 20247:00 amRNSDirector/PDMR Shareholding
19th Mar 20244:04 pmRNSDirector/PDMR Shareholding
13th Mar 202410:23 amRNSHolding(s) in Company
11th Mar 202410:42 amRNSHolding(s) in Company
7th Mar 20247:00 amRNSHalf-Year Results
5th Mar 20241:00 pmRNSDarktrace Federal: High "In Process" Designation
5th Mar 20247:00 amRNSDarktrace Appoints Chief People Officer
29th Feb 20244:53 pmRNSTotal Voting Rights
26th Feb 20243:31 pmRNSHolding(s) in Company
31st Jan 20244:45 pmRNSTotal Voting Rights
23rd Jan 20243:04 pmRNSHolding(s) in Company
15th Jan 20241:58 pmRNSDirector/PDMR Shareholding
11th Jan 20247:00 amRNS1H FY 2024 Trading Update
3rd Jan 202411:39 amRNSIssue & Allotment of Shares & Total Voting Rights
2nd Jan 20247:00 amRNSTotal Voting Rights
27th Dec 20234:06 pmRNSHolding(s) in Company
27th Dec 20237:00 amRNSHolding(s) in Company
19th Dec 20235:18 pmRNSDirector/PDMR Shareholding
7th Dec 20232:09 pmRNSResult of AGM
30th Nov 20234:41 pmRNSTotal Voting Rights
29th Nov 20234:18 pmRNSDirector/PDMR Shareholding
22nd Nov 20239:13 amRNSAppointment of Independent Non-Executive Directors
20th Nov 20232:53 pmRNSHolding(s) in Company
7th Nov 20235:57 pmRNSNotice of AGM
7th Nov 20237:00 amRNSDarktrace Hosts Inaugural Technology Day
1st Nov 20237:00 amRNSEBT Market Purchase Programme
1st Nov 20237:00 amRNSTransaction in Own Shares
31st Oct 20235:08 pmRNSTotal Voting Rights
31st Oct 20237:00 amRNSTransaction in Own Shares
30th Oct 20237:00 amRNSTransaction in Own Shares
27th Oct 20237:00 amRNSTransaction in Own Shares
26th Oct 20237:00 amRNSDarktrace Unveils New Cloud Security Solution
26th Oct 20237:00 amRNSTransaction in Own Shares
24th Oct 20237:00 amRNSTransaction in Own Shares
23rd Oct 20237:00 amRNSTransaction in Own Shares
20th Oct 20237:00 amRNSTransaction in Own Shares
19th Oct 20231:45 pmRNSHolding(s) in Company
19th Oct 20237:00 amRNSTransaction in Own Shares
18th Oct 20237:00 amRNSTransaction in Own Shares
17th Oct 202310:01 amRNSTransaction in Own Shares
16th Oct 20231:02 pmRNSHolding(s) in Company
12345678910

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.