Annual Financial Report and Notice of AGM

RNS Number : 9058Y

Diploma PLC

05 December 2014

 

DIPLOMA PLC

                                           12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX

TELEPHONE: [phone]

FACSIMILE: [phone]

FOR IMMEDIATE RELEASE

5 December 2014

ANNUAL REPORT & ACCOUNTS 2014

 AND NOTICE OF ANNUAL GENERAL MEETING

The Annual Report & Accounts for the year ended 30 September 2014 has today been mailed to shareholders, together with a Notice of Annual General Meeting, explanatory Circular and Form of Proxy.

The Company released its Preliminary Announcement of Final Results for the year ended 30 September 2014 ("Announcement") on 17 November 2014. This Announcement contained all the information required under Rule 6.3.5 of the Disclosure 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

Tel: [phone]

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.hemscott.com/nsm.do:

(a) the Annual Report & Accounts for the financial year ended 30 September 2014; and

(b) an explanatory Circular and Notice of Annual General Meeting ("AGM"), dated 5 December 2014, sent to all shareholders entitled to vote at the meeting.

For further enquiries please contact:
Anthony Gallagher, Group Company Secretary	020 7549 5700

 

END

 

 

MSCQKQDDABDDNBK