Latest News
18 January 2012
Annual General Meeting ("AGM")
The Company has submitted copies of resolutions, duly passed at the AGM of Diploma PLC held earlier today, concerning items other than ordinary business to the National Storage Mechanism and these will shortly be available for inspection at www.hemscott.com/nsm.do
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 are available on the Company's website at www.diplomaplc.com
Company Secretary
Diploma PLC
For further enquiries please contact
| Nigel Lingwood, Company Secretary | 020 7549 5705 |