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13 January 2010
Annual General Meeting ("AGM")
The Company has today submitted to the UKLA at the Document Viewing Facility for inspection, copies of the resolutions duly passed as Special Business at the AGM of Diploma PLC on 13 January 2010.
All of the resolutions put to shareholders at the Annual General Meeting were passed unanimously on a show of hands. The results of proxy votes received is available on the Company's website at diplomaplc.com.
Company Secretary
Diploma PLC
For further enquiries please contact
Nigel Lingwood, Company Secretary 020 7549 5705
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