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12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX
TELEPHONE: +44 (0)20 7549 5700
FACSIMILE: +44 (0)20 7549 5715
FOR IMMEDIATE RELEASE
10 December 2012
ANNUAL REPORT & ACCOUNTS 2012
AND NOTICE OF ANNUAL GENERAL MEETING
The Annual Report & Accounts for the year ended 30 September 2012 has been posted to shareholders, together with a Notice of Annual General Meeting, explanatory Circular and Form of Proxy.
The Company released its Preliminary Announcement of Final Results for the year ended 30 September 2012 ("Announcement") on 19 November 2012. This Announcement contained all the information required under Rule 6.3.5 of the Disclosure and Transparency Rules.
Copies of all these documents are available on the Company's website: www.diplomaplc.com, or can be requested from:
The Group Company Secretary
12 Charterhouse Square
London, EC1M 6AX
Tel: +44(0)207 549 5700
The Company has today submitted a copy of the following documents to the National Storage Mechanism and these will shortly be available for inspection at www.hemscott.com/nsm.do:
(a) the Annual Report for the financial year ended 30 September 2012; and
(b) an explanatory Circular and Notice of Annual General Meeting ("AGM"), dated 7 December 2012, sent to all shareholders entitled to vote at the meeting.
For further enquiries please contact:
Anthony Gallagher, Group Company Secretary
020 7549 5700
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