We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Diploma Plc | LSE:DPLM | London | Ordinary Share | GB0001826634 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
22.00 | 0.57% | 3,870.00 | 3,868.00 | 3,872.00 | 3,874.00 | 3,836.00 | 3,860.00 | 35,717 | 11:34:02 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Industrial Mach & Eq-whsl | 1.2B | 117.7M | 0.8778 | 44.06 | 5.19B |
TIDMDPLM
RNS Number : 8498X
Diploma PLC
10 January 2022
DIPLOMA PLC
10-11 CHARTERHOUSE SQUARE, LONDON EC1M 6EE
TELEPHONE: +44 (0)20 7549 5700
FACSIMILE: +44 (0)20 7549 5715
10 January 2022
Annual General Meeting arrangements in light of COVID-19
On 7 December 2021 Diploma plc ("Diploma" or "the Company") issued a notice convening an Annual General Meeting of the Company ("AGM") to be held at 14:00 (UK time) on 19 January 2022 (the "Notice of AGM").
Since the Company issued the Notice of AGM, the UK Government has announced additional measures in response to the risks of the Omicron variant of COVID-19 (the "Plan B Announcement"). In the light of the Plan B Announcement, the Company has reviewed AGM arrangements with a view to protecting the health and safety of shareholders, employees and other potential attendees.
The AGM will still be held as advertised in the Notice of AGM and shareholders have the right to attend, speak and vote at the meeting if they so wish. However, in view of the Plan B Announcement, in the interests of shareholders' own safety and the safety of others, Diploma strongly encourages shareholders to consider appointing the Chair as their proxy instead of attending the AGM in person. Instructions for submitting proxy votes are contained in the Notice of AGM.
Shareholders who wish to ask questions at the AGM are invited to do so via email to Investors@diplomaplc.com by 12:00 on 18 January 2022. The Board will endeavour to provide written answers directly as soon as practicable after the AGM.
In the light of the Plan B Announcement, the AGM will focus solely on the formal business set out in the Notice of AGM and only the minimum number of Directors necessary to constitute a quorum will attend. Regrettably, we will not make any presentations or provide refreshments.
Should circumstances or Government guidance change, including the introduction of regulations to prohibit or further restrict public gatherings, Diploma reserves the right to take further steps in respect of AGM attendance. To the extent this is necessary, we will provide an update via a Regulatory Information Service announcement and our website as soon as practicable.
If shareholders nonetheless wish to attend the AGM in person, they are strongly advised to wear a face covering (unless exempt) and to take other appropriate precautions to protect themselves and other attendees, including taking full account of the new rules outlined in the Plan B Announcement.
For further information, please contact:
Diploma PLC - +44 (0)20 7549 5700 J Morrison, Group Company Secretary
LEI:2138008OGI7VYG8FGR19
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
AGMUPUWAGUPPGMB
(END) Dow Jones Newswires
January 10, 2022 02:00 ET (07:00 GMT)
1 Year Diploma Chart |
1 Month Diploma Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions