Annual Information Update (7288T)
December 09 2011 - 11:18AM
UK Regulatory
TIDMDPLM
RNS Number : 7288T
Diploma PLC
09 December 2011
DIPLOMA PLC
12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX
TELEPHONE: +44 (0)20 7549 5700
FACSIMILE: +44 (0)20 7549 5715
FOR IMMEDIATE RELEASE
9 December 2011
DIPLOMA PLC
ANNUAL INFORMATION UPDATE
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.
Date
18 January Annual Report & Accounts
2011
18 January Annual Return
2011
18 January Shareholder Special Resolutions
2011
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.
Date
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
contact:
Nigel Lingwood, Group Finance
Director 020 7549 5705
This information is provided by RNS
The company news service from the London Stock Exchange
END
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