Diploma PLC — AGM Information 2015

Jan 21, 2015

National Storage Mechanism | Additional information

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RNS Number : 8036C

Diploma PLC

21 January 2015

DIPLOMA PLC

12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX

TELEPHONE: +44 (0)20 7549 5700

FACSIMILE: +44 (0)20 7549 5715

FOR IMMEDIATE RELEASE

21 January 2015

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 by poll votes and the results of the AGM are announced on the Company's website at www.diplomaplc.com

AJ Gallagher

Group Company Secretary

Diploma PLC

For further information, please contact:

Diploma PLC -	+44 (0)20 7549 5700
Anthony Gallagher, Group Company Secretary
Tulchan Communications -	+44 (0)20 7353 4200
David Allchurch
Martin Robinson

This information is provided by RNS

The company news service from the London Stock Exchange

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