Result of AGM

27 April 2015

SDL PLC

 ("SDL" or the "Company")

Result of Annual General Meeting

The SDL Board announces that at the Company's Annual General Meeting held on 27 April 2015, the resolutions proposed at the meeting were duly passed without amendment by the required majority on a show of hands.

Details of the proxy votes are available on the Company's website 

www.sdl.com / about / investor relations / annual general meeting

In accordance with Listing Rule 9.6.2 copies of the special business resolutions (14 and 15) passed at the meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do.

Pamela Pickering

Company Secretary