Annual Financial Report and Notice of AGM

RNS Number : 8499U
Diploma PLC
06 December 2013
 



 

DIPLOMA PLC

                                           12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX

TELEPHONE: +44 (0)20 7549 5700

FACSIMILE: +44 (0)20 7549 5715

 

FOR IMMEDIATE RELEASE

 

6 December 2013

 

 

ANNUAL REPORT & ACCOUNTS 2013

 AND NOTICE OF ANNUAL GENERAL MEETING

 

 

The Annual Report & Accounts for the year ended 30 September 2013 has been posted to shareholders, together with a Notice of Annual General Meeting, explanatory Circular and Form of Proxy.

 

The Company released its Preliminary Announcement of Final Results for the year ended 30 September 2013 ("Announcement") on 18 November 2013. This Announcement contained all the information required under Rule 6.3.5 of the Disclosure and Transparency Rules.

 

Copies of all these documents are available on the Company's website: www.diplomaplc.com, or can be requested from:

 

The Group Company Secretary

Diploma PLC

12 Charterhouse Square

London, EC1M 6AX

Tel: +44 (0)207 549 5700

 

The Company has today submitted a copy of the following documents to the National Storage Mechanism and these will shortly be available for inspection at www.hemscott.com/nsm.do:

 

(a) the Annual Report & Accounts for the financial year ended 30 September 2013; and

 

(b) an explanatory Circular and Notice of Annual General Meeting ("AGM"), dated 5 December 2013, sent to all shareholders entitled to vote at the meeting.

 

 

For further enquiries please contact:




Anthony Gallagher, Group Company Secretary

020 7549 5700

 


This information is provided by RNS
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