Diploma PLC
02 December 2005
FOR IMMEDIATE RELEASE
2 December 2005
SUBMISSION OF 2005 REPORT AND ACCOUNTS, NOTICE OF ANNUAL GENERAL MEETING
AND FORM OF PROXY
The Annual Report and Accounts for the year ended 30 September 2005 has
today been posted to shareholders, together with an explanatory circular
and notice of Annual General Meeting.
A copy of the Annual Report and Accounts is also available on request from
the Company Secretary, Diploma PLC, 20 Bunhill Row, London, EC1Y 8UD or
from the Company's website: www.diplomaplc.com
The Company has today submitted two copies of the following documents to
the UKLA at the Document Viewing Facility for inspection:
the Annual Report and Accounts for the financial year ended 30 September
2005;
an explanatory circular and notice of Annual General Meeting ('AGM') dated
2 December 2005 sent to all shareholders entitled to vote at the meeting;
a form of proxy in relation to the AGM;
a Red Lined version of the Articles of Association of the Company, showing
the proposed changes; and
the proposed revised Articles of Association of the Company.
A copy of (a), (b), (d) and (e) above will also be available on the
Company's website.
For further enquiries please contact:
Nigel Lingwood, Group Finance Director 020 7448 4875
NOTE TO EDITORS:
Diploma PLC is a specialised international distribution group operating in
three sectors:
Life Sciences - Distributors of Instrumentation, Consumables and related
Services to research, development and diagnostic laboratories. Principal
companies are Anachem Group in the UK and Germany, and Somagen in Canada.
Seals- Next day delivery of hydraulic seal kits, gaskets and cylinder
components, for the repair and maintenance of mobile machinery. Principal
companies are Hercules Bulldog Sealing Products in North America and FPE in
the UK.
Controls - Distributors of specialised wiring, connectors and control
devices for a range of technically demanding applications. Principal
companies are IS Group in the UK and US, Sommer and Filcon in Germany and
Hawco in the UK.
Within each of these sectors, the Diploma businesses serve industry
segments with long term growth potential and with the opportunity for
sustainable superior margins through the quality of customer service, depth
of technical support and value adding activities.
This information is provided by RNS
The company news service from the London Stock Exchange
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