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

DiplomaAnnouncement

11/12/2023 07:00

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RNS Number : 2316W  Diploma PLC  11 December 2023

               10-11 CHARTERHOUSE SQUARE,

               LONDON EC1M 6EE

               TELEPHONE: +44 (0)20 7549 5700

 

11 December 2023

 

 ANNUAL REPORT & ACCOUNTS 2023

  AND NOTICE OF ANNUAL GENERAL MEETING

 

 

On 20 November 2023, Diploma PLC ("Diploma" or the "Company") released its
Final Results for the year ended 30 September 2023 under RNS number 9032T.
 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 2023
("Annual Report & Accounts 2023");

2.  a circular containing the Notice of Annual General Meeting to be held on
17 January 2024 ("2024 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 2023 and the 2024 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 enquiries please contact:

 

John Morrison,

Group Company Secretary & General
Counsel

020 7549 5700

 

 

Diploma PLC LEI: 2138008OGI7VYG8FGR19

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