RNS Number : 0973T
Dialight PLC
23 March 2016

Dialight plc (the "Company")

Annual Financial Report


23 March 2016

Further to the audited results announcement made on 8 March 2016, copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection atwww.Hemscott.com/nsm.do:

1. Annual Report and Accounts for the year ended 31 December 2015;

2. Notice of Annual General Meeting ("AGM") to be held on Tuesday 26 April 2016;

3. Proxy Form for the AGM to be held on 26 April 2016; and

4. Notice of availability letter.

The Annual Report and Accounts 2015 and the Notice of AGM 2016 can also be viewed or downloaded from the Company's website atwww.dialight.com.

The additional information required under Disclosure and Transparency Rule 6.3.5R, including a description of the risks and uncertainties for the Company, and as set out in the Annual Report and Accounts for the year ended 31 December 2015, was included in the Company's results announcement on 8 March 2016.


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Dialight plc issued this content on 23 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 01 April 2016 15:59:11 UTC

Original Document: http://www.dialight.com/News/InvestorDetails/0973T