Last checked at 22 Sep 2021 16:31
22 September, 2021
Darktrace plc
("Darktrace")
Publication of Notice of Annual General Meeting
Darktrace confirms that the Notice of Annual General Meeting ("AGM") and the associated Form of Proxy have today been posted or made available to Darktrace's registered shareholders.
The Notice of AGM and the associated Form of Proxy along with the FY2021 Annual Report and Accounts are available to view on Darktrace's website at https://www.darktrace.com.
In accordance with Listing Rules 14.3.6R and 14.3.7R, copies of each of these documents will today 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.
Important information regarding the AGM
Darktrace's AGM will be held on 24th November, 2021 at 9.00 a.m. (London time) at the offices of Latham & Watkins, 99 Bishopsgate Street, London EC2M 3XF.
Contact:
Luk Janssens - Head of Investor Relations