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7 May 2010 17:05
Dialight plc (the "Company")
Annual information update
7 May 2010
In accordance with Prospectus Rule 5.2R, the Company announces that in the 12 months immediately preceding the date of this update it has published or made available to the public the information set out below.
In accordance with Article 27(3) of the Prospectus Directive regulations, it is acknowledged that whilst the information referred to below was up to date at the time of publication, such information may subsequently have become out of date due to changing circumstances.
1. Regulatory announcements
Copies of the following announcements made by the Company via a Regulatory Information Service can be viewed at the London Stock Exchange's website at www.londonstockexchange.com/en-gb/pricesnews/marketnews under the Company's code DIA and at the Company's website www.dialight.com.
|
Date of Publication |
Regulatory headline |
|
1 May 2009 |
Director/PDMR Shareholding |
|
1 May 2009 |
Director/PDMR Shareholding |
|
13 May 2009 |
AGM Statement |
|
13 May 2009 |
Result of AGM |
|
19 May 2009 |
Notice of Results |
|
21 May 2009 |
Block listing Interim Review |
|
18 June 2009 |
Major contract announcement |
|
9 July 2009 |
Major contract announcement |
|
14 July 2009 |
Major contract announcement |
|
16 July 2009 |
Director Declaration - Replacement |
|
22 July 2009 |
Holdings in Company |
|
27 July 2009 |
Half Yearly Report |
|
4 September 2009 |
Price Monitoring Extension |
|
4 September 2009 |
Second Price Monitoring Extension |
|
11 September 2009 |
Price Monitoring Extension |
|
11 September 2009 |
Second Price Monitoring Extension |
|
14 September 2009 |
Price Monitoring Extension |
|
14 September 2009 |
Second Price Monitoring Extension |
|
17 September 2009 |
Price Monitoring Extension |
|
17 September 2009 |
Second Price Monitoring Extension |
|
21 September 2009 |
Price Monitoring Extension |
|
21 September 2009 |
Second Price Monitoring Extension |
|
1 October 2009 |
Major agreement announcement |
|
7 October 2009 |
Holdings in Company |
|
8 October 2009 |
Holdings in Company |
|
12 October 2009 |
Holdings in Company |
|
12 October 2009 |
Holdings in Company |
|
12 October 2009 |
Holdings in Company |
|
9 November 2009 |
Notice of Interim Management Statement |
|
10 November 2009 |
Major contract announcement |
|
12 November 2009 |
Interim Management Statement |
|
20 November 2009 |
Blocklisting Interim Review |
|
3 December 2009 |
Holdings in Company |
|
3 December 2009 |
Holdings in Company |
|
3 December 2009 |
Holdings in Company |
|
4 December 2009 |
Director/PDMR Shareholding |
|
8 December 2009 |
Holdings in Company |
|
10 December 2009 |
Major contract announcement |
|
11 December 2009 |
Directorate Change |
|
11 December 2009 |
Trading update |
|
18 December 2009 |
Appointment of Interim Finance Director |
|
6 January 2010 |
Holdings in Company |
|
15 January 2010 |
Trading Statement |
|
18 January 2010 |
Announcement of new product |
|
4 February 2010 |
Holdings in Company |
|
9 February 2010 |
Holdings in Company |
|
11 February 2010 |
Holdings in Company |
|
25 February 2010 |
Holdings in Company |
|
25 February 2010 |
Holdings in Company |
|
3 March 2010 |
Unaudited Preliminary results |
|
4 March 2010 |
Holdings in Company |
|
8 March 2010 |
Holdings in Company |
|
8 March 2010 |
Holdings in Company |
|
15 March 2010 |
Holdings in Company |
|
16 March 2010 |
Holdings in Company |
|
8 April 2010 |
Annual Financial Report |
|
16 April 2010 |
Holdings in Company |
|
28 April 2010 |
Acquisition of BTI Light Systems A/S |
|
30 April 2010 |
Total Voting Rights |
2. Documents filed with Companies House
Copies of the following documents may be obtained from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ, by email at enquiries@companies-house.gov.uk or by telephoning the contact centre on 0870 33 33 636.
|
Date of Filing |
Document Type |
Brief Description |
|
19 May 2009 |
288a |
Director appointed |
|
19 May 2009 |
288a |
Director appointed |
|
19 May 2009 |
288b |
Director resigned |
|
20 May 2009 |
Resolutions |
Authority to allot shares/Notice of Meetings/Disapplication of pre-emption rights |
|
20 May 2009 |
Resolution |
Increase authorized share capital |
|
20 May 2009 |
123 |
Increase authorized share capital |
|
20 May 2009 |
Mem/Arts |
Memorandum of Association |
|
4 June 2009 |
AA |
Group of Companies Accounts made up to 31/12/08 |
|
21 September 2009 |
288b |
Secretary resigned |
|
21 September 2009 |
288a |
Secretary appointed |
|
31 December 2009 |
TM01 |
Director resigned |
|
23 April 2010 |
CH01 |
Change of particulars |
|
23 April 2010 |
CH01 |
Change of particulars |
|
23 April 2010 |
CH03 |
Change of particulars |
|
23 April 2010 |
CH01 |
Change of particulars |
|
23 April 2010 |
CH01 |
Change of particulars |
|
23 April 2010 |
CH01 |
Change of particulars |
|
26 April 2010 |
AR01 |
Annual Return |
3. Documents filed with the Financial Services Authority
The following documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25, the North Colonnade, Canary Wharf, London, E14 5HS. Copies of the documents are also available on request from the Company's registered office at Exning Road, Newmarket, CB8 0AX.
|
Date of publication |
Document |
|
8 April 2010 |
Copies of Annual Report and Accounts 2009 (incorporating the Notice of Annual General Meeting), form of proxy and shareholder letter. |
Copies of this update can be obtained from the Company Secretary at the above address.
Nick Giles
Company Secretary
Tel: +44 (0) 1638 778641
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