Diploma PLC ANNUAL REPORT & ACCOUNTS 2020 AND NOTICE OF AGM (6320H)
December 07 2020 - 2:00AM
UK Regulatory
TIDMDPLM
RNS Number : 6320H
Diploma PLC
07 December 2020
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 2020
DIPLOMA PLC ("the Company")
ANNUAL REPORT & ACCOUNTS 2020
AND NOTICE OF ANNUAL GENERAL MEETING
On 16 November 2020, Diploma PLC ("Diploma" or the "Company")
released its Final Results for the year ended 30 September 2020
under RNS number 3396F. This announcement contained the regulated
information in relation to annual financial reports required to be
made public in unedited full text by Disclosure Guidance and
Transparency Rule 6.3.5.
Diploma now announces that the following documents have been
posted or otherwise made available to shareholders:
1. the Annual Report and Accounts for the year ended 30
September 2020 ("Annual Report & Accounts 2020");
2. a circular containing the Notice of Annual General Meeting to
be held on 20 January 2021 ("2021 AGM Circular"); and
3. a form of proxy.
In accordance with Listing Rule 9.6.1R, a copy of each of the
Annual Report & Accounts 2020 and the 2021 AGM Circular has
been uploaded to the National Storage Mechanism and will shortly be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Copies may also be viewed on the Company's website at
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 is planning on allowing shareholders to attend the
Annual General Meeting ("AGM") in person if that is allowed. If,
however, it becomes apparent nearer the time that this will not be
allowed due to COVID-19 restrictions, the Board may need to make
changes to the arrangements for the AGM, including where and how it
is conducted. The Company will notify shareholders of any
alternative arrangements in advance through the Company's website
at www.diplomaplc.com and, where appropriate, by a Regulatory News
Service ("RNS") announcement.
In case shareholders are not allowed to attend in person,
shareholders are strongly encouraged to vote by submitting a proxy
in advance of the AGM and to appoint the Chairman of the AGM as
their proxy (and not a person who may not be permitted to attend
the meeting). Full instructions are set out in the 2021 AGM
Circular. All votes at the AGM will be conducted on a poll. The
results of the meeting will be announced, in the normal way, as
soon as possible after the conclusion of the meeting.
For further enquiries please contact:
John Morrison, Group Company Secretary 020 7549 5700
LEI: 2138008OGI7VYG8FGR19
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END
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