Annual information update
Dialight plc (“Companyâ€)
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information referred to below was up to date at the time of publication, such information may subsequently have become out of date due to changing circumstances.
- 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 dialightdev.wpenginepowered.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 |
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- 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 |
- 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 2012 | Copies of Annual Report and Accounts 2011 |
Copies of this update can be obtained from the Company Secretary at the above address.
Nick Giles
Company Secretary
Tel: +44 (0) 1638 778641