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Annual Information Update

Date : 12/09/2011 @ 11:18AM
Source : UK Regulatory (RNS & others)
Stock : Diploma (DPLM)
Quote : 853.5  -5.0 (-0.58%) @ 11:35AM
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Annual Information Update

Diploma (LSE:DPLM)
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RNS Number : 7288T

Diploma PLC

09 December 2011



TELEPHONE: +44 (0)20 7549 5700

FACSIMILE: +44 (0)20 7549 5715


9 December 2011



In accordance with Prospectus Rule 5.2 the following information has been published or made available to the public in the twelve months ended 8 December 2011.

   1.   RNS Announcements 

The following UK regulatory announcements have been made via RNS, a Regulatory Information Service and can be obtained from the London Stock Exchange website, www.londonstockexchange.com or The National Storage Mechanism at www.hemscott.com/nsm.do or the Company's website at www.diplomaplc.com.

 Date of Announcement        Regulatory Headline 
 8 December 2011             Annual Report & Accounts 2011 and Notice 
                              of Annual 
                              General Meeting 
 21 November 2011            Preliminary Announcement 
 03 November 2011            Holding(s) in Company 
 02 November 2011            Holding(s) in Company 
 27 September 2011           Pre-Close Update 
 22 September 2011           Director/PDMR Shareholding 
 16 September 2011           Director/PDMR Shareholding 
 06 September 2011           Employee Benefit Trust Dealings 
 22 August 2011              Director Declaration 
 19 August 2011              Director/PDMR Shareholding 
 09 August 2011              Holding(s) in Company 
 01 August 2011              Interim Management Statement 
 25 July 2011                Holding(s) in Company 
 19 July 2011                Director/PDMR Shareholding 
 15 July2011                 Employee Benefit Trust Dealings 
 08 July 2011                Director/PDMR Shareholding 
 17 May 2011                 Half Yearly Report 
 27 April 2011               Notice of Results 
 28 April 2011               Holding(s) in Company 
 21 April 2011               Change of Adviser 
 28 March 2011               Director/PDMR Shareholding 
 17 March 2011               Trading Statement 
 09 March 2011               Director/PDMR Shareholding 
 04 March 2011               Employee Benefit Trust Dealings 
 04 March 2011               Director/PDMR Shareholding 
 11 February 2011            Director/PDMR Shareholding 
 27 January 2011             Directors' LTIP Awards 
 24 January 2011             Directors' LTIP Awards 
 12 January 2011             Resolutions of AGM to UKLA 
 12 January 2011             Interim Management Statement 
 21 December 2010            Acquisition 
 09 December 2010            Holding(s) in Company 
 06 December 2010            Annual Information Update 
   2.   Documents filed at Companies House 

The documents listed below were filed with the Registrar of Companies at Companies House on or around the dates indicated below and can be obtained from Companies House, Crown Way, Cardiff C14 3UZ or through Companies House Direct at www.direct.companieshouse.gov.uk.

 18 January   Annual Report & Accounts 
 18 January   Annual Return 
 18 January   Shareholder Special Resolutions 
   3.   Documents published and filed with the NSM 

The following documents have been published and can be obtained from the National Storage Mechanism at www.hemscott.com/nsm.do or the Company's website at www.diplomaplc.com.

 17 May 2011   Half year report for the six months ended 
                31 March 2011 
 12 January    Resolutions passed at the 2011 AGM, other 
  2011          than resolutions concerning ordinary business 
 06 December   Annual report and accounts for the year 
  2010          ended 30 September 2010, including Notice 
                of Annual General Meeting and Form of Proxy 

This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, expressed or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date as at the date of the annual information update and the Company does not undertake any obligation to update any such information in the future. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.

   For further enquiries please 
   Nigel Lingwood, Group Finance 
    Director                          020 7549 5705 

This information is provided by RNS

The company news service from the London Stock Exchange



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