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ATTENDANCE CARD Dialight plc Annual General Meeting to be held at and broadcast from Ashurst LLP, London Fruit & Wool. | April 12, 2023

City ofUnited kingdomNigel lingwoodDuval squareGothard haugNeil johnsonClive jenningsFariyal khanbabiGrant thornton united kingdomLondon fruit wool exchangeAnnual general meetingLondon fruitWool exchangeAnnual reportDirector remuneration policyCompanies act