Annual Information Update

RNS Number : 7288T

Diploma PLC

09 December 2011

 



DIPLOMA PLC

                                           12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX

TELEPHONE: [phone]

FACSIMILE: [phone]

FOR IMMEDIATE RELEASE

9 December 2011

DIPLOMA PLC

ANNUAL INFORMATION UPDATE

In accordance with Prospectus Rule 5.2 the following information has been published or made available to the public in the twelve months ended 8 December 2011.

1.   RNS Announcements

The following UK regulatory announcements have been made via RNS, a Regulatory Information Service and can be obtained from the London Stock Exchange website, www.londonstockexchange.com or The National Storage Mechanism at www.hemscott.com/nsm.do or the Company's website at www.diplomaplc.com.

Date of Announcement			Regulatory Headline
8 December 2011			Annual Report & Accounts 2011 and Notice of Annual General Meeting
21 November 2011			Preliminary Announcement
03 November 2011			Holding(s) in Company
02 November 2011			Holding(s) in Company
27 September 2011			Pre-Close Update
22 September 2011			Director/PDMR Shareholding
16 September 2011			Director/PDMR Shareholding
06 September 2011			Employee Benefit Trust Dealings
22 August 2011			Director Declaration
19 August 2011			Director/PDMR Shareholding
09 August 2011			Holding(s) in Company
01 August 2011			Interim Management Statement
25 July 2011			Holding(s) in Company
19 July 2011			Director/PDMR Shareholding
15 July2011			Employee Benefit Trust Dealings
08 July 2011			Director/PDMR Shareholding
17 May 2011			Half Yearly Report
27 April 2011			Notice of Results
28 April 2011			Holding(s) in Company
21 April 2011			Change of Adviser
28 March 2011			Director/PDMR Shareholding
17 March 2011			Trading Statement
09 March 2011			Director/PDMR Shareholding
04 March 2011			Employee Benefit Trust Dealings
04 March 2011			Director/PDMR Shareholding
11 February 2011			Director/PDMR Shareholding
27 January 2011			Directors' LTIP Awards
24 January 2011			Directors' LTIP Awards
12 January 2011			Resolutions of AGM to UKLA
12 January 2011			Interim Management Statement
21 December 2010			Acquisition
09 December 2010			Holding(s) in Company
06 December 2010			Annual Information Update

2.   Documents filed at Companies House

The documents listed below were filed with the Registrar of Companies at Companies House on or around the dates indicated below and can be obtained from Companies House, Crown Way, Cardiff C14 3UZ or through Companies House Direct at www.direct.companieshouse.gov.uk.

Date
18 January 2011		Annual Report & Accounts
18 January 2011		Annual Return
18 January 2011		Shareholder Special Resolutions

3.   Documents published and filed with the NSM

The following documents have been published and can be obtained from the National Storage Mechanism at www.hemscott.com/nsm.do or the Company's website at www.diplomaplc.com.

Date
17 May 2011	Half year report for the six months ended 31 March 2011
12 January 2011	Resolutions passed at the 2011 AGM, other than resolutions concerning ordinary business
06 December 2010	Annual report and accounts for the year ended 30 September 2010, including Notice of Annual General Meeting and Form of Proxy

This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, expressed or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date as at the date of the annual information update and the Company does not undertake any obligation to update any such information in the future. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.

For further enquiries please contact:
Nigel Lingwood, Group Finance Director	020 7549 5705

 

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