Annual Information Update

RNS Number : 5789L

Dialight PLC

07 May 2010

 



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information referred to below was up to date at the time of publication, such information may subsequently have become out of date due to changing circumstances.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 [e-mail] 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: [phone]

 

END

 

 

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