Dialight plc (the "Company")
Annual Financial Report
21 March 2012
Further to the unaudited preliminary results announcement made on 27 February 2012, 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 2011;
2. Notice of Annual General Meeting ("AGM") to be held on Wednesday 18 April 2012;
3. Proxy Form for the AGM to be held on 18 April 2012; and
4. Notice of availability letter
The Annual Report and Accounts 2011 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