REG – Dialight PLC – Annual Information Update
Date/Range: 7-MAY-2010
Short Abstract: REG – Dialight PLC – Annual Information Update
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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 thisupdate 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 informationreferred to below was up to date at the time of publication, such information may subsequently have become out of date dueto changing circumstances.
1. Regulatory announcements
Copies of the following announcements made by the Company via a Regulatory Information Service can be viewed at the LondonStock Exchange’s website at www.londonstockexchange.com/en-gb/pricesnews/marketnews under the Company’s code DIA and at theCompany’s website dialightdev.wpenginepowered.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 atenquiries@companies-house.gov.uk 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 officeat 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: +44 (0) 1638 778641
This information is provided by RNS
The company news service from the London Stock Exchange