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2010 ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
The Annual Report and Accounts for the year ended 30 September 2010 has today 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 2010 ("Announcement") on 22 November 2010. 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 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 for the financial year ended 30 September 2010;
(b) an explanatory Circular and Notice of Annual General Meeting ("AGM"), dated 6 December 2010, sent to all shareholders entitled to vote at the meeting; and
(c) a Form of Proxy in relation to the AGM.
For further enquiries please contact: |
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Nigel Lingwood, Group Finance Director |
020 7549 5705 |