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17 January 2008
AGM Statement
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 17 January 2008.
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 will be 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 |