Annual Information Update
RNS Number : 6128E
Dialight PLC
08 April 2011
Dialight plc (the “Company”)
Annual information update
8 April 2011
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information referred to below was up to date at the time of publication, such information may subsequently have become out of date due to changing circumstances.
- 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 dialightdev.wpenginepowered.com.
| Date of Publication | Regulatory headline |
| 7 May 2010 | Annual Information Update |
| 12 May 2010 | Result of AGM |
| 12 May 2010 | Interim Management Statement |
| 17 May 2010 | Director/PDMR Shareholding |
| 21 May 2010 | Blocklisting Interim Review |
| 26 May 2010 | Directorate Change |
| 27 May 2010 | Director/PDMR Shareholding |
| 27 May 2010 | Director/PDMR Shareholding |
| 27 May 2010 | Director/PDMR Shareholding |
| 27 May 2010 | Director/PDMR Shareholding |
| 11 June 2010 | Holding(s) in Company |
| 11 June 2010 | Holding(s) in Company |
| 14 June 2010 | Holding(s) in Company |
| 15 June 2010 | Holding(s) in Company |
| 15 June 2010 | Holding(s) in Company |
| 17 June 2010 | Holding(s) in Company |
| 18 June 2010 | Director/PDMR Shareholding |
| 23 June 2010 | Holding(s) in Company |
| 24 June 2010 | Holding(s) in Company |
| 8 July 2010 | Update on Trading for 2010 |
| 21 July 2010 | Holding(s) in Company |
| 26 July 2010 | National “Smart Grid” Supply Agreement |
| 26 July 2010 | Half Yearly Financial Report |
| 27 July 2010 | Director/PDMR Shareholding |
| 5 August 2010 | Holding(s) in Company |
| 6 August 2010 | Appointment of Group Finance Director |
| 9 August 2010 | Holding(s) in Company |
| 17 August 2010 | Holding(s) in Company |
| 25 August 2010 | Director Declaration |
| 26 August 2010 | Holding(s) in Company |
| 2 September 2010 | Holding(s) in Company |
| 2 September 2010 | Price Monitoring Extension |
| 2 September 2010 | Second Price Monitoring Extension |
| 2 September 2010 | Director/PDMR Shareholding |
| 22 September 2010 | Holding(s) in Company |
| 29 September 2010 | Director Declaration |
| 6 October 2010 | Holding(s) in Company |
| 7 October 2010 | Holding(s) in Company |
| 22 October 2010 | Holding(s) in Company |
| 22 October 2010 | Holding(s) in Company |
| 4 November 2010 | Interim Management Statement |
| 25 November 2010 | Blocklisting Interim Review |
| 30 November 2010 | Holding(s) in Company |
| 22 December 2010 | Holding(s) in Company |
| 10 January 2011 | Trading Update |
| 11 January 2011 | Holding(s) in Company |
| 12 January 2011 | Holding(s) in Company |
| 13 January 2011 | Holding(s) in Company |
| 13 January 2011 | Holding(s) in Company |
| 19 January 2011 | Holding(s) in Company |
| 26 January 2011 | Holding(s) in Company |
| 14 February 2011 | Unaudited Preliminary Results for the Year Ended 31 December 2010 |
| 16 February 2011 | Holding(s) in Company |
| 17 February 2011 | Holding(s) in Company |
| 17 February 2011 | Holding(s) in Company |
| 18 February 2011 | Director/PDMR Shareholding |
| 21 February 2011 | Holding(s) in Company |
| 23 February 2011 | Holding(s) in Company |
| 14 March 2011 | Application for Block Listing |
| 16 March 2011 | Buyout of the Dialight Corporation Pension Scheme |
| 18 March 2011 | Holding(s) in Company |
| 21 March 2011 | Annual Financial Report |
- 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 |
| 27 April 2010 | AD01 | Registered Office Change |
| 21 May 2010 | Resolution | Authority to allot shares |
| 21 May 2010 | AA | Group of Companies Accounts made up to 31/12/09 |
| 21 June 2010 | AP01 | Director appointed |
| 10 September 2010 | TM01 | Director resigned |
| 13 September 2010 | AP01 | Director appointed |
| 4 October 2010 | TM01 | Director resigned |
- 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.
| Date of publication | Document |
| 21 March 2011 | Copies of Annual Report and Accounts 2010 (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
This information is provided by RNS
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