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10 December 2007
Notice of AGM
Submission of 2007 Annual Report, Notice of Annual General Meeting and Form of Proxy
The Annual Report for the year ended 30 September 2007 has today been posted to shareholders, together with an explanatory Circular and Notice of Annual General Meeting.
A copy of the Annual Report is also available on request from the Company Secretary, Diploma PLC, 12 Charterhouse Square, London, EC1M 6AX or from the Company’s website: www.diplomaplc.com
The Company has today submitted two copies of the following documents to the UKLA at the Document Viewing Facility for inspection:
- the Annual Report for the financial year ended 30 September 2007;
- an explanatory circular and notice of Annual General Meeting (“AGM”) dated 10 December 2007 sent to all shareholders entitled to vote at the meeting; and
- a form of proxy in relation to the AGM.
A copy of (a) and (b) above will also be available on the Company’s website.
For further enquiries please contact:
| Nigel Lingwood, Group Finance Director | 020 7549 5705 |