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30 November 2009
Submission Of 2009 Annual Report, Notice Of Annual General Meeting And Form Of Proxy
The Annual Report and Accounts for the year ended 30 September 2009 has today been posted to shareholders, together with an explanatory Circular, Notice of Annual General Meeting and Form of Proxy.
The Company released its Preliminary Announcement of Final Results for the year ended 30 September 2009 ("Announcement") on 16 November 2009. This Announcement contained all the information required under Rule 6.3.5 of the Disclosure and Transparency Rules and is also available on the Company's website.
A copy of all these documents is also available of the Company's Website: www.diplomaplc.com, or can be requested from:
The Company Secretary
Diploma PLC
12 Charterhouse Square
London, EC1M 6AX
Tel: +44(0)207 549 5700
The Company has today submitted two copies of the following documents to the UK Listing Authority's Document Viewing Facility for inspection:
a. the Annual Report for the financial year ended 30 September 2009;b. an explanatory Circular and Notice of Annual General Meeting ("AGM"), dated 30 November 2009, sent to all shareholders entitled to vote at the meeting.
c. a Form of Proxy in relation to the AGM; and
d. proposed new Articles of Association and a black lined mark up of the current Articles of Association.
The Document Viewing Facility is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: +44(0)207 066 1000
A copy of documents (a), (b) and (d) above will also be available on the Company's website.
For further enquiries please contact:
Nigel Lingwood, Group Finance Director 020 7549 5705