Business
2009 Annual Report and Notice
2009 Annual Report and Notice.
About this update from Diploma Plc
[{"type":"text","content":"\n RNS Number : 3283D Diploma PLC 30 November 2009 \n \n\n\n\n\n\n \n\n\nDIPLOMA PLC\n\n\n \n\n\n12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX\nTELEPHONE: +44 (0)20 7549 5700\nFACSIMILE: +44 (0)20 7549 5715\n\n\n\n\n \n\n\nFOR IMMEDIATE RELEASE\n\n\n \n\n\n \n\n\n\n\n \n\n\n \n\n\n \n\n\n \n \n30 November 2009\n\n\n\n\n\n\n \nSUBMISSION OF 2009 ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY\n\n\nThe Annual Report and Accounts for the year ended 30 September 2009 has today been posted to shareholders, together with an explanatory Circular, Notice of Annual General Meeting and Form of Proxy.\n\nThe Company released its Preliminary Announcement of Final Results for the year ended 30 September 2009 (\"Announcement\") on 16 November 2009. This Announcement contained all the information required under Rule 6.3.5 of the Disclosure and Transparency Rules and is also available on the Company's website. \n\nA copy of all these documents is also available of the Company's Website: www.diplomaplc.com, or can be requested from:\n\nThe Company Secretary \nDiploma PLC\n12 Charterhouse Square\nLondon, EC1M 6AX\nTel: +44(0)207 549 5700\n\nThe Company has today submitted two copies of the following documents to the UK Listing Authority's Document Viewing Facility for inspection:\n\n\n\nthe Annual Report for the financial year ended 30 September 2009;\n\n\nan explanatory Circular and Notice of Annual General Meeting (\"AGM\"), dated 30 November 2009, sent to all shareholders entitled to vote at the meeting.\n\n\na Form of Proxy in relation to the AGM; and\n\n\nproposed new Articles of Association and a black lined mark up of the current Articles of Association. \n\n\n\nThe Document Viewing Facility is situated at:\n\nFinancial Services Authority\n25 The North Colonnade\nCanary Wharf\nLondon E14 5HS\nTel: +44(0)207 066 1000\n\nA copy of documents (a), (b) and (d) above will also be available on the Company's website.\n\n\n\n\n\n\nFor further enquiries please contact:\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nNigel Lingwood, Group Finance Director\n\n\n020 7549 5705\n\n\n\n\n\nThis information is provided by RNSThe company news service from the London Stock Exchange END ACSFGMFMVGGGLZM \n ","length":9317,"tagName":"div"}]