Diploma PLC Annual Financial Report & Notice of AGM (8611J)

TIDMDPLM

RNS Number : 8611J

Diploma PLC

07 December 2018

DIPLOMA PLC

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

Diploma PLC

12 Charterhouse Square

London, EC1M 6AX

Email: investors@diplomaplc.com

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

LEI: 2138008OG17VYG8FGR19

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END

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