Regulatory News

Notice of AGM

RNS Number : 6837A
Darktrace PLC
26 September 2022

26 September 2022

Darktrace plc



Darktrace announces today that Darktrace's Annual General Meeting ("AGM") will be held on 3rd November 2022 at 3.00pm (London time) at the offices of Latham & Watkins (London) LLP, 99 Bishopsgate, London EC2M 3XF.

In connection with this, Darktrace confirms that the Notice of AGM and the associated Form of Proxy have today been posted or made available to Darktrace's registered shareholders.

The Notice of AGM and the associated Form of Proxy along with the FY2022 Annual Report and Accounts are available to view on Darktrace's website at https://ir.darktrace.com.

In accordance with Listing Rules 14.3.6R and 14.3.7R, copies of each of these documents will today be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The result of the AGM will be announced shortly after its conclusion and published on Darktrace's website.


Luk Janssens - Head of Investor Relations, Darktrace

[email protected]



This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.