Last checked at 20 Mar 2013 11:41
Dialight plc (the "Company")
Annual Financial Report
20 March 2013
Further to the unaudited preliminary results announcement made on 25 February 2013, copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do:
1. Annual Report and Accounts for the year ended 31 December 2012;
2. Notice of Annual General Meeting ("AGM") to be held on Wednesday 25 April 2013;
3. Proxy Form for the AGM to be held on 25 April 2013;
4. Notice of availability letter;
5. Electronic communications letter; and
6. The proposed new Articles of Association of the Company. Details of the principal changes to the Articles of Association are set out in the explanatory notes that accompany the Notice of AGM.
The Annual Report and Accounts 2012 and the Notice of AGM can also be viewed or downloaded from the Company's website at www.dialight.com
Nick Giles
Company Secretary
Tel: +44 (0) 1638 778641