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6 Dec 2010 17:15
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DIPLOMA PLC
ANNUAL INFORMATION UPDATE
In accordance with Prospectus Rule 5.2 the following information has been published or made available to the public in the last twelve months ended 6 December 2010.
1. RNS Announcements
The following UK regulatory announcements have been made via RNS, a Regulatory Information Service and can be obtained from the London Stock Exchange website, www.londonstockexchange.com or The National Storage Mechanism at www.hemscott.com/nsm.do or the Company's website at www.diplomaplc.com.
Date of Announcement | Regulatory Headline |
| ||
22 November 2010 | Preliminary Announcement of Final Results | |||
28 October 2010 | Notice of Results | |||
24 September 2010 | Holding(s) in Company | |||
20 September 2010 | Holding(s) in Company | |||
10 September 2010 | Acquisition | |||
3 September 2010 | Holding(s) in Company | |||
2 August 2010 | Interim Management Statement | |||
8 July 2010 | Trading Update | |||
27 May 2010 | Director/PDMR Shareholding | |||
24 May 2010 | Holding(s) in Company | |||
18 May 2010 | Director Declaration | |||
18 May 2010 | Director/PDMR Shareholding | |||
10 May 2010 | Announcement of Interim Results | |||
27 April 2010 | Notification of Interim Announcement | |||
8 April 2010 | Holding(s) in Company | |||
29 March 2010 | Trading Statement | |||
24 March 2010 | Director/PDMR Shareholding | |||
23 March 2010 | Holding(s) in Company | |||
19 March 2010 | Director/PDMR Shareholding | |||
15 March 2010 | Holding(s) in Company | |||
26 February 2010 | Director/PDMR Shareholding | |||
19 January 2010 | Director/PDMR Shareholding | |||
15 January 2010 | Holding(s) in Company | |||
13 January 2010 | Resolutions of AGM to UKLA | |||
13 January 2010 | Interim Management Statement | |||
30 November 2009 | Annual Information Update | |||
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies at Companies House on or around the dates indicated below and can be obtained from Companies House, Crown Way, Cardiff C14 3UZ or through Companies House Direct at www.direct.companieshouse.gov.uk.
Date | ||
20 January 2010 | Removal of Company's objects clause | |
18 January 2010 | Annual report and accounts | |
18 January 2010 | Annual Return | |
13 January 2010 | Special Resolutions | |
13 January 2010 | New Articles of Association |
3. Documents published and filed with the NSM
The following documents have been published and can be obtained from the National Storage Mechanism at www.hemscott.com/nsm.do or the Company's website at www.diplomaplc.com.
Date | |
10 May 2010 | Half year report for the six months ended 31 March 2010 |
13 January 2010 | Resolutions passed at the 2010 AGM, other than resolutions concerning ordinary business |
30 November 2009 | Annual report and accounts for the year ended 30 September 2009, including Notice of Annual General Meeting and Form of Proxy |
This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, expressed or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date as at the date of the annual information update and the Company does not undertake any obligation to update any such information in the future. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.
For further enquiries please contact: | |
Nigel Lingwood, Group Finance Director | 020 7549 5705 |
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