General Meetings 2024 AGM 2024 – Results of Announcement AGM 2024 – Notice of Meeting AGM 2024 – Form of Proxy AGM 2024 – Voting Instruction Card The proposed new rules for the Dialight Value Creation Plan 2024 The proposed changes to the Dialight Restricted Share Plan 2023 The proposed changes to the Dialight Performance Share Plan 2014 2023 October 2023 – Circular October 2023 – Form of Proxy October 2023 – Voting Instruction Card AGM 2023 – Notice of Meeting AGM 2023 – Form of Proxy AGM 2023 – Voting Instruction Card AGM 2023 – Access to the hybrid AGM – a guide for shareholders AGM 2023 – The proposed Rules of the Dialight PLC 2023 Restricted Share Plan 2022 Results of Annual General Meeting 2022 Access to the hybrid AGM 2022 – guide for shareholders AGM 2022 – Notice of Meeting AGM 2022 – Form of Proxy AGM 2022 – Voting instruction card 2021 Results of Annual General Meeting 2021 2021 Annual General Meeting and COVID-19 arrangements AGM 2021 – Notice of Meeting AGM 2021 – Form of Proxy 2020 Results of Annual General Meeting 2020 IMPORTANT NOTICE ON DIALIGHT AGM Proposed 2020 Articles of Association (changes) Proposed 2020 Articles of Association (final) Notice of Annual General Meeting Proxy Form Requests 2019 Notice of Annual General Meeting 2018 Notice of Annual General Meeting 2017 Notice of Annual General Meeting AGM 2017