REG - Diploma PLC - Annual Financial Report & Notice of AGM

DiplomaAnnouncement

12/12/2022 07:01

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RNS Number : 2546J  Diploma PLC  12 December 2022

 10-11 CHARTERHOUSE SQUARE, LONDON EC1M 6EE

 TELEPHONE: +44 (0)20 7549 5700

 FACSIMILE: +44 (0)20 7549 5715

  12 December 2022

 

 ANNUAL REPORT & ACCOUNTS 2022

  AND NOTICE OF ANNUAL GENERAL MEETING

 

ANNUAL REPORT & ACCOUNTS 2022

 AND NOTICE OF ANNUAL GENERAL MEETING

 

 

 

On 21 November 2022, Diploma PLC ("Diploma" or the "Company") released its
Final Results for the year ended 30 September 2022 under RNS number 9775G.
 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 2022
("Annual Report & Accounts 2022");

2.  a circular containing the Notice of Annual General Meeting to be held on
18 January 2023 ("2023 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 2022 and the 2023 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

Copies may also be viewed on the Company's website at www.diplomaplc.com
(http://www.diplomaplc.com) or can be requested from:

 

The Group Company Secretary

Diploma PLC

10-11 Charterhouse Square

London, EC1M 6EE

 

Email: investors@diplomaplc.com (mailto:investors@diplomaplc.com)

Tel: +44 (0)207 549 5700

 

 

 

For further information, please contact:

 John Morrison, Group Company Secretary  +44 (0)20 7549 5700

 

Further information on Diploma PLC can be found at www.diplomaplc.com
(http://www.diplomaplc.com)

LEI: 2138008OGI7VYG8FGR19

 

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