Annual Financial Report & Notice of AGMSource: RNS
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
12 Charterhouse Square
London, EC1M 6AX
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
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