Annual Financial Report and Notice of AGM

RNS Number : 5522I

Diploma PLC

09 December 2015

 

DIPLOMA PLC

                                           12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX

TELEPHONE: [phone]

FACSIMILE: [phone]

FOR IMMEDIATE RELEASE

9 December 2015

ANNUAL REPORT & ACCOUNTS 2015

 AND NOTICE OF ANNUAL GENERAL MEETING

The Annual Report & Accounts for the year ended 30 September 2015 has today been mailed to shareholders, together with a Notice of Annual General Meeting, explanatory Circular and Proxy Form.

The Company released its Preliminary Announcement of Final Results for the year ended 30 September 2015 ("Announcement") on 16 November 2015. 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: [phone]

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.morningstar.co.uk/uk/nsm  

(a) the Annual Report & Accounts for the financial year ended 30 September 2015; and

(b) an explanatory Circular and Notice of Annual General Meeting ("AGM"), dated 9 December 2015, sent to all shareholders entitled to vote at the meeting.

For further enquiries please contact:
Anthony Gallagher, Group Company Secretary	020 7549 5700

 

END

 

 

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