Notice of AGM

RNS Number : 3226J

Diploma PLC

01 December 2008

 



DIPLOMA PLC 12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX TELEPHONE: [phone] FACSIMILE: [phone] FOR IMMEDIATE RELEASE 1 December 2008

SUBMISSION OF 2008 ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY The Annual Report for the year ended 30 September 2008 has today been posted to shareholders, together with an explanatory Circular and Notice of Annual General Meeting. A copy of the Annual Report is also available on request from the Company Secretary, Diploma PLC, 12 Charterhouse Square, London, EC1M 6AX 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: (a)   the Annual Report for the financial year ended 30 September 2008; (b)   an explanatory Circular and Notice of Annual General Meeting (“AGM”) dated 1 December 2008 sent to all shareholders entitled to vote at the meeting. (c)   a form of proxy in relation to the AGM; and (d)   proposed new Articles of Association and a black lined mark up of the current Articles of Association. A copy of all these documents above will also be available on the Company's website. For further enquiries please contact: Nigel Lingwood, Group Finance Director 020 7549 5705

 

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