Shareholder Information
As a company with a premium listing on the London Stock Exchange’s Main Market and a borrower of bank debt, we aim to communicate clearly and effectively with our existing and prospective shareholders and lenders to develop their understanding of how the Group’s businesses are managed to generate sustainable returns and long-term success.
ANNUAL REPORT General Meetings Other Disclosures
Share Price Information
Share Price at a Glance
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Corporate Calendar
|
Annual General Meeting |
1 September 2026 |
|
Half Year End |
30 September 2026 |
|
Half Year Results Announcement |
10 November 2026 |
|
Full Year End |
31 March 2027 |
|
Full Year Results Announcement |
2 June 2027 |
Major Shareholders
As at 23 June 2025, the Company had been notified, in accordance with DTR chapter 5, of the following voting rights as a shareholder of the Company.
| Shareholder | Holding | % Voting rights |
| Odyssean Capital | 6,875,000 | 17.10 |
| Generation Investment Management LLP | 6,532,248 | 16.25 |
| Aberforth Partners LLP | 6,218,568 | 15.47 |
| Schroder Investment Management | 5,061,963 | 12.59 |
| The Wellcome Trust Ltd | 3,698,639 | 9.20 |
| Sterling Strategic Value Fund S.A., SICAV-RAIF | 3,342,517 | 8.31 |
| Blackmoor Investment Partners | 1,610,263 | 4.01 |
Investor Contacts and Information
Laura Walker
Dialight PLC
60 Petty France, London, SW1H 9EU
All general investor enquiries and all regulatory notifications, including major shareholding notifications, should be sent to the Company Secretary at ir@dialight.com.
Investec Bank plc
30 Gresham St
London EC2V 7QP
Ashurst LLP
London Fruit & Wool Exchange
1 Duval Square, London E1 6PW
Osborne Clarke LLP
One London Wall, Barbican, London EC2Y 5EB
Investec Bank plc
30 Gresham St
London EC2V 7QP
HSBC BANK PLC
West London Corporate Centre
1 Beadon Road
London W6 0EA
Equiniti
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
Grant Thornton UK LLP
2nd Floor, St John’s House
Haslett Avenue West, Crawley RH10 1HS
Dividend Information
The Board is not proposing any final dividend payment for the year ended 31 March 2026 (2025: $nil). The Group maintains a clear capital allocation discipline and remains committed to returning excess funds to shareholders over time, whether through future dividends and/or share repurchase programmes, as appropriate.
The Company has established an EBT in respect of which all employees of the Group, including Executive Directors, are potential beneficiaries.
At 31 March 2026, the EBT held 413,706 shares in the Company (2025: 417,307 shares). It is expected that the EBT will acquire additional shares in the year to 31 March 2027 in anticipation of future settlement of awards granted under the Company’s employee share schemes, namely the Restricted Share Plan (RSP), the Annual Performance Bonus Plan (APBP), and the Value Creation Plan (VCP).
It is anticipated that the EBT will waive any dividend rights attaching to shares held in the EBT.