Diploma PLC
17 January 2008
12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX
TELEPHONE: +44 (0)20 7549 5700
FACSIMILE: +44 (0)20 7549 5715
FOR IMMEDIATE RELEASE
17 January 2008
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 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
This information is provided by RNS
The company news service from the London Stock Exchange