Get Live Data

Chris Heminway, Exec-Chair at Time To ACT, explains why now is the right time for the Group to IPO. Watch the video here.

Less Ads, More Data, More Tools Register for FREE
Chris Heminway, Exec-Chair at Time To ACT, explains why now is the right time for the Group to IPO
Chris Heminway, Exec-Chair at Time To ACT, explains why now is the right time for the Group to IPOView Video
Stephan Bernstein, CEO of GreenRoc, details the PFS results for the new graphite processing plant
Stephan Bernstein, CEO of GreenRoc, details the PFS results for the new graphite processing plantView 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: 599.20
Bid: 599.00
Ask: 600.00
Change: 2.20 (0.37%)
Spread: 1.00 (0.167%)
Open: 596.80
High: 600.20
Low: 596.00
Prev. Close: 597.00
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
34567891011
Date   Source Headline
14th Feb 20237:00 amRNSTransaction in Own Shares
13th Feb 20237:00 amRNSTransaction in Own Shares
10th Feb 20237:00 amRNSTransaction in Own Shares
9th Feb 20237:00 amRNSDarktrace Announces Availability of PREVENT/OT™
9th Feb 20237:00 amRNSTransaction in Own Shares
8th Feb 20237:00 amRNSTransaction in Own Shares
7th Feb 20237:00 amRNSTransaction in Own Shares
6th Feb 20235:35 pmRNSDirector/PDMR Shareholding
6th Feb 20237:00 amRNSTransaction in Own Shares
3rd Feb 20237:00 amRNSTransaction in Own Shares
2nd Feb 20235:20 pmRNSDirector/PDMR Shareholding
2nd Feb 20237:00 amRNSTransaction in Own Shares
1st Feb 20231:38 pmRNSDarktrace Statement on QCM reports
1st Feb 202311:13 amRNSTR-1: Notification of major holdings
1st Feb 20237:00 amRNSNotice of Half-Year Results
1st Feb 20237:00 amRNSShare Buyback Programme
1st Feb 20237:00 amRNSEBT Market Purchase Programme
31st Jan 20234:40 pmRNSTotal Voting Rights
31st Jan 202312:07 pmRNSResponse to Short Position in Darktrace
25th Jan 202311:46 amRNSCORRECTION - Director/PDMR Shareholding
24th Jan 20235:45 pmRNSDirector/PDMR Shareholding
18th Jan 202312:46 pmRNSTR-1: Notification of major holdings
12th Jan 202310:16 amRNSEBT Market Purchase Programme
11th Jan 20237:00 amRNS1H FY 2023 Trading Update
30th Dec 20221:00 pmRNSTotal Voting Rights
5th Dec 202210:26 amRNSDirectorate Change
30th Nov 20224:45 pmRNSTotal Voting Rights
24th Nov 202211:17 amRNSDirector/PDMR Shareholding
21st Nov 202210:50 amRNSTR-1: Notification of major holdings
15th Nov 20226:14 pmRNSTR-1: Notification of major holdings
15th Nov 20226:12 pmRNSTR-1: Notification of major holdings
15th Nov 202211:46 amRNSDirector/PDMR Shareholding
14th Nov 20227:23 amRNSDarktrace Sees Strong Demand for PREVENT Products
4th Nov 20228:49 amRNSResult of AGM
2nd Nov 20225:30 pmRNSDirector/PDMR Shareholding
31st Oct 20224:40 pmRNSTotal Voting Rights
27th Oct 20224:19 pmRNSTR-1: Notification of major holdings
27th Oct 20224:17 pmRNSTR-1: Notification of major holdings
27th Oct 20224:15 pmRNSTR-1: Notification of major holdings
27th Oct 202210:46 amRNSTR-1: Notification of major holdings
14th Oct 20227:00 amRNSEBT Market Purchase Programme
13th Oct 20225:20 pmRNSDirector/PDMR Shareholding
12th Oct 20227:00 amRNSQ1 FY 2023 Trading Update
6th Oct 202211:19 amRNSTR-1: Notification of major holdings
30th Sep 20224:45 pmRNSTotal Voting Rights
28th Sep 20225:57 pmRNSTR-1: Notification of major holdings
27th Sep 20225:26 pmRNSDirector/PDMR Shareholding
26th Sep 20223:32 pmRNSNotice of AGM
23rd Sep 20229:49 amRNSDirector/PDMR Shareholding
9th Sep 20223:20 pmRNSForm 8.3 - DARKTRACE PLC
34567891011

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.