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

DiplomaAnnouncement

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RNS Number : 6193K  Diploma PLC  08 December 2025

 

           10-11 CHARTERHOUSE SQUARE,

 LONDON EC1M 6EE

TELEPHONE: +44 (0)20 7549 5700

 

8 December 2025

ANNUAL REPORT & ACCOUNTS 2025

 AND NOTICE OF ANNUAL GENERAL MEETING

 

On 18 November 2025, Diploma PLC ("Diploma" or the "Company") published its
Final Results for the year ended 30 September 2025 under RNS number 8832H.
This announcement included the regulated information relating to the Company's
annual financial reporting obligations, as required by Disclosure Guidance and
Transparency Rule 6.3.5.

 

Diploma now announces that the following documents have been posted to
shareholders or will be made available later today:

 

1.  the Annual Report and Accounts for the year ended 30 September 2025
("Annual Report and Accounts 2025");

2.  a circular containing the Notice of Annual General Meeting to be held on
14 January 2026 ("2026 AGM Circular"); and

3.  a form of proxy.

 

In accordance with Listing Rule 6.4.1R, copies of the Annual Report and
Accounts 2025 and the 2026 AGM Circular have 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) .

 

These documents will also be made available today on the Company's website
at www.diplomaplc.com (http://www.diplomaplc.com/)  or may 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:

 

 Diploma PLC                             Tel: +44 (0)20 7549 5700
 Anna Lawrence, Group Company Secretary

 

LEI: 2138008OGI7VYG8FGR19

 

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