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Pin to quick picksDiploma Regulatory News (DPLM)

Share Price Information for Diploma (DPLM)

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Share Price: 3,616.00
Bid: 3,606.00
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Change: 52.00 (1.46%)
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Open: 3,576.00
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Annual Financial Report & Notice of AGM

7 Dec 2018 15:00

RNS Number : 8611J
Diploma PLC
07 December 2018
 

 

DIPLOMA PLC

12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX

TELEPHONE: +44 (0)20 7549 5700

FACSIMILE: +44 (0)20 7549 5715

 

FOR IMMEDIATE RELEASE

 

7 December 2018

 

DIPLOMA PLC ("the Company")

 

ANNUAL REPORT & ACCOUNTS 2018

 AND NOTICE OF ANNUAL GENERAL MEETING

 

 

The Annual Report & Accounts of the Company for the year ended 30 September 2018 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 2018 ("Announcement") on 19 November 2018. This Announcement contained all the information required under Rule 6.3.5 of the Disclosure Guidance 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

 

Email: investors@diplomaplc.com 

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.morningstar.co.uk/uk/nsm  

 

(a) the Annual Report & Accounts for the financial year ended 30 September 2018; and

 

(b) an explanatory Circular and Notice of Annual General Meeting ("AGM"), dated 7 December 2018, sent to all shareholders entitled to vote at the meeting.

 

 

For further enquiries please contact:

Anthony Gallagher, Group Company Secretary

020 7549 5700

 

LEI: 2138008OG17VYG8FGR19

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
ACSUBUSRWAAURAA
Date   Source Headline
16th Nov 20207:00 amRNSFinal Results
30th Oct 20202:18 pmRNSHolding(s) in Company
23rd Oct 20209:47 amRNSHolding(s) in Company
19th Oct 20207:00 amRNSACQUISITION OF WINDY CITY WIRE
1st Oct 20207:00 amRNSTotal Voting Rights
30th Sep 202010:51 amRNSHolding(s) in Company
25th Sep 20203:46 pmRNSHolding(s) in Company
25th Sep 20202:36 pmRNSHolding(s) in Company
23rd Sep 20207:00 amRNSResult of Placing
22nd Sep 20206:02 pmRNSRetail Offer via PrimaryBid.com - Replacement
22nd Sep 20205:54 pmRNSProposed placing New Ordinary Shares - Replacement
22nd Sep 20205:44 pmRNSAcquisition of Windy City Wire - Replacement
22nd Sep 20204:38 pmRNSRetail Offer via PrimaryBid.com
22nd Sep 20204:38 pmRNSProposed placing of New Ordinary Shares
22nd Sep 20204:34 pmRNSAcquisition of Windy City Wire
27th Aug 20207:00 amRNSTrading Statement
23rd Jun 20207:00 amRNSDirectorate Change
11th May 20207:00 amRNSHalf-year Report
6th May 20207:00 amRNSChange of Company Secretary
7th Apr 20207:05 amRNSDirector Declaration
25th Mar 20207:00 amRNSTrading Statement
17th Mar 20203:15 pmRNSHolding(s) in Company
10th Mar 20203:29 pmRNSDirector/PDMR Shareholding
6th Feb 20207:00 amRNSDirectorate Change
17th Jan 20203:00 pmRNSDirector/PDMR Shareholding
16th Jan 202010:40 amRNSResult of AGM
15th Jan 20207:00 amRNSTrading Statement
24th Dec 20197:00 amRNSDirector / PDMR Grant of LTIP Award
23rd Dec 20197:00 amRNSDirectorate Change
17th Dec 20195:09 pmRNSHolding(s) in Company
16th Dec 201912:00 pmRNSHolding(s) in Company
6th Dec 20193:27 pmRNSAnnual Financial Report & Notice of AGM
21st Nov 20194:00 pmRNSDirector/PDMR Shareholding
18th Nov 20197:00 amRNSFinal Results
8th Oct 20197:00 amRNSDirectorate Change
25th Sep 20197:00 amRNSAcquisition
10th Sep 20194:49 pmRNSHolding(s) in Company
28th Aug 20197:00 amRNSTrading Statement
8th Aug 20193:00 pmRNSHolding(s) in Company
17th Jul 20191:01 pmRNSHolding(s) in Company
11th Jul 20197:00 amRNSAcquisition
13th Jun 20192:00 pmRNSDirector Declaration
13th May 20197:00 amRNSHalf-year Report
1st Apr 20197:00 amRNSAppointment of Joint Corporate Broker
27th Mar 20197:00 amRNSHalf Year Trading Update
26th Feb 20197:00 amRNSDirector/PDMR Shareholding
25th Feb 20194:00 pmRNSDirector/PDMR Shareholding
25th Feb 20197:00 amRNSDirectorate Appointments
29th Jan 20193:30 pmRNSDirector/PDMR Shareholding
16th Jan 20194:19 pmRNSResult of AGM

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