Annual Information Update

RNS Number : 4884A

Dialight PLC

30 March 2012

Dialight plc ("Company")

Annual information update

30 March 2012

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information referred to below was up to date at the time of publication, such information may subsequently have become out of date due to changing circumstances.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/prices-and-markets/markets/prices.htm under the Company's code DIA and at the Company's website www.dialight.com.

Date of Publication	Regulatory headline
8 April 2011	Annual Information Update
12 April 2011	Total Voting Rights
12 April 2011	Director/PDMR Shareholding
12 April 2011	Director/PDMR Shareholding
12 April 2011	Director/PDMR Shareholding
12 April 2011	Director/PDMR Shareholding
20 April 2011	Interim Management Statement
20 April 2011	Results of AGM
20 April 2011	Holding(s) in Company
20 April 2011	Holding(s) in Company
14 June 2011	Dialight expands into Japan
1 July 2011	Dialight Japan begins trading
8 July 2011	Holding(s) in Company
25 July 2011	Half Yearly Financial Report
25 August 2011	Holding(s) in Company
30 August 2011	Director/PDMR Shareholding
31 August 2011	Director/PDMR Shareholding
9 September 2011	Director/PDMR Shareholding
14 September 2011	Blocklisting Interim Review
29 September 2011	Holding(s) in Company
7 October 2011	Holding(s) in Company
28 October 2011	Holding(s) in Company
10 November 2011	Interim Management Statement
24 November 2011	Holding(s) in Company
24 November 2011	Holding(s) in Company
7 December 2011	Holding(s) in Company - Replacement
8 December 2011	Holding(s) in Company
6 January 2012	Holding(s) in Company
9 January 2012	Trading Update
27 February 2012	Unaudited 2011 Preliminary Results
14 March 2012	Blocklisting Interim Review
21 March 2012	Annual Financial Report

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
5 May 2011	CH01	Director's change of particulars
5 May 2011	AR01	Full List made up to 28/03/2011
6 May 2011	SH01	Statement of Capital
10 May 2011	RES	Resolutions passed authorising directors to allot shares, amending notice period for AGM to not less than 14 days notice and authorising purchase of shares other than from Capital
13 May 2011	AA	Group of Companies Accounts made up to 31/12/09
8 August 2011	CC04	Statement of Company's objects
8 August 2011	RES	Resolutions passed authorising directors to allot shares, adopting articles (dated 12 May 2010), authorising purchase of shares other than from capital and disapplying pre-emption rights.
8 September 2011	MEM/ARTS	Articles of Association

3. Documents filed with the National Storage Mechanism

The following documents may be viewed online at the National Storage Mechanism at http://www.hemscott.com/nsm.do. Copies of the documents are also available on request from the Company's registered office at Exning Road, Newmarket, CB8 0AX.