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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
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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
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30th May 20137:00 amRNSAppointment of Non-Executive Directors
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24th Apr 20127:00 amRNSNotice of Half Year Results
26th Mar 20127:00 amRNSTrading Statement
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6th Sep 201112:42 pmRNSEMPLOYEE BENEFIT TRUST DEALINGS
22nd Aug 20119:50 amRNSDirector Declaration
19th Aug 20111:12 pmRNSDirector/PDMR Shareholding
9th Aug 20112:16 pmRNSHolding(s) in Company
1st Aug 20117:00 amRNSInterim Management Statement
25th Jul 20114:03 pmRNSHolding(s) in Company
19th Jul 20113:58 pmRNSDirector/PDMR Shareholding
15th Jul 201111:02 amRNSEmployee Benefit Trust Dealings

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