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Result of AGM

14th Jan 2009 16:35

RNS Number : 6524L

Diploma PLC

14 January 2009

12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX

TELEPHONE: +44 (0)20 7549 5700

FACSIMILE: +44 (0)20 7549 5715

FOR IMMEDIATE RELEASE

14 January 2009

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 14 January 2009.

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGILFVRLSISLIA

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