Business
Notice of AGM
Notice of AGM.
About this update from Diploma Plc
[{"type":"text","content":"\n RNS Number : 3226J Diploma PLC 01 December 2008 \n \n\n\n\n\n \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\n\n\n\n\n\n\n1 December 2008\n\n\n\n\n\n\n\n\n\nSUBMISSION OF 2008 ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY\n\n\nThe Annual Report for the year ended 30 September 2008 has today been posted to shareholders, together with an explanatory Circular and Notice of Annual General Meeting.\n\nA copy of the Annual Report is also available on request from the Company Secretary, Diploma PLC, 12 Charterhouse Square, London, EC1M 6AX or from the Company's website: www.diplomaplc.com\n\nThe Company has today submitted two copies of the following documents to the UKLA at the Document Viewing Facility for inspection:\n \n(a) the Annual Report for the financial year ended 30 September 2008;\n(b) an explanatory Circular and Notice of Annual General Meeting (“AGM”) dated 1 December 2008 sent to all shareholders entitled to vote at the meeting.\n(c) a form of proxy in relation to the AGM; and\n(d) proposed new Articles of Association and a black lined mark up of the current Articles of Association.\n\n\nA copy of all these documents above will also be available on the Company's website.\n\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\n\n\n\n\n\n\n\n\nThis information is provided by RNSThe company news service from the London Stock Exchange END NOAILFSRFFLLIIT\n ","length":8041,"tagName":"div"}]