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Financial Calendar

Financial Calendar and Shareholder Information

Announcements (provisional dates):

Interim Management Statement released 18 January 2012
Interim Management Statement released 3 August 2012
 
Half Year Results announced 14 May 2012
 
Preliminary Results announced 19 November 2012
Annual Report posted to shareholders 3 December 2012
 
Annual General Meeting (2011) 18 January 2012
Annual General Meeting (2012) 16 January 2013
 
Dividends (provisional dates)  
Interim announced 14 May 2012
Paid 20 June 2012
Final announced 19 November 2012
Paid (if approved) 23 January 2013

Annual Report:

Copies can be obtained from the Company Secretary at the address shown below.

Share Registrar – Computershare Investor Services PLC:

The Company's Registrar is Computershare Investor Services PLC, PO Box 82, The Pavilions, Bridgwater Road, Bristol BS99 7NH. Telephone: 0870 7020010. Their website for shareholder enquiries is www.computershare.co.uk

Shareholders' enquiries:

If you have any enquiry about the Company's business or about something affecting you as a shareholder (other than questions dealt with by Computershare Investor Services PLC) you are invited to contact the Company Secretary at the address shown below.

Secretary and Registered Office:

N P Lingwood FCA, 12 Charterhouse Square, London EC1M 6AX. Telephone: 020 7549 5700. Fax: 020 7549 5715. Registered in England and Wales, number 3899848.

Web site:

Diploma's web site is www.diplomaplc.com

Annual Report & Accounts by Emperor Design