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information referred to below was up to date at the time of publication, such information may subsequently have become out of date due to changing circumstances.

1.         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 www.dialight.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

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 at [e-mail] 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

3.         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: [phone]

 

END

 

 

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