Business
Annual Financial Report and Notice of Meeting
Dialight PLC has announced the availability of its 2026 Annual Report and Accounts, along with the Notice of its 2026 Annual General Meeting, which will be held on Tuesday, September 1, 2026. These documents, including proxy forms and voting instructions, are accessible on the company's website and have been submitted to the National Storage Mechanism. Printed copies will be dispatched to shareholders who have opted for hard copy communications. Disclaimer*
About this update from Dialight Plc
Dialight plc 13 July 2026 Dialight plc ("Dialight" or the "Company") Availability of Annual Report and Accounts 2026 and Notice of 2026 Annual General Meeting Further to the preliminary full year results announcement released on 23 June 2026, the Company has today published the following documents: • Dialight plc 2026 Annual Report and Accounts • Notice of 2026 Annual General Meeting (Notice of AGM) • A form of proxy for the AGM • A voting instruction card The documents are available to view or download from the Company's website at: https://www.dialight.com/ir/shareholder-information/general-meetings/ https://www.dialight.com/ir/reports-news/ In compliance with UK Listing Rule 6.4.1R, copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism Printed copies of the Annual Report, Notice of AGM and voting documents will be sent to those shareholders who have elected to receive hard copy communications. The Dialight 2026 AGM will be held on Tuesday 1 September 2026 at 9.30am at Investec Bank plc, 30 Gresham Street, London EC2V 7QP. This announcement is made in accordance with DTR 6.3.5R(1A). Contacts: Dialight plc Laura Walker, Company Secretary Tel: +44 (0)203 058 3525 LEI: 2138001AD31KKD29Z495 About Dialight: Dialight (LSE: DIA.L) is a global leader in sustainable LED lighting for industrial applications . Dialight's LED products are providing the next generation of lighting solutions that deliver reduced energy consumption and create a safer working environment. Our products are specifically designed to provide superior operational performance, reliability, and durability, reducing energy consumption and ongoing maintenance, and achieving a rapid return on investment. The Company is headquartered in the UK with operations in Australia, Dubai, Malaysia, Mexico, Singapore and the USA . www.dialight.com .