Diploma PLC — AGM Information 2019

Jan 16, 2019

Diploma PLC

Annual General Meeting FY2018 - 16 January 2019

Summary of Poll Votes Cast

Resolution	Description	For	%	Against	%	Withheld
1	Receive Annual Report & Accounts 2018	94,248,557	100.00	0	0.00	86,838
2	Approve Final Dividend	94,335,395	100.00	0	0.00	0
3	Re-elect JE Nicholas	88,602,707	94.13	5,523,586	5.87	209,101
4	Re-elect NP Lingwood	92,756,282	98.33	1,574,828	1.67	4,285
5	Re-elect CM Packshaw	92,999,228	98.59	1,331,882	1.41	4,285
6	Re-elect AP Smith	92,486,091	98.05	1,839,519	1.95	9,785
7	Re-elect A Thorburn	92,841,101	98.42	1,490,008	1.58	4,285
8	Re-appoint PricewaterhouseCoopers LLP as Auditor	94,328,515	100.00	4,151	0.00	2,729
9	Authorise Board to Determine Auditor Remuneration	94,330,595	100.00	2,071	0.00	2,729
10	Remuneration Report	90,281,418	96.10	3,663,518	3.90	390,458
11	Authority to Allot Shares	84,018,985	89.07	10,314,110	10.93	2,300
12 (SR)	Pre-emption Rights	91,680,079	97.20	2,638,831	2.80	16,485
13 (SR)	Additional Pre-emption rights	90,476,739	95.93	3,841,170	4.07	17,485
14 (SR)	Authorise Market Purchases	93,721,339	99.36	600,133	0.64	13,922
15 (SR)	Shorter Notice for General Meetings	87,820,875	93.09	6,514,520	6.91	0

Notes:

• 1. A total of 94,335,395 votes were validly cast, including a total of 250 proxy votes.
• 1. The Company's Issued Share Capital ("ISC") is 113,239,555 ordinary shares of 5p each and the proportion of the ISC represented by those votes validly cast is 83.30%.
• 1. A vote withheld is not a vote in law and is not counted.

AJ Gallagher Group Company Secretary

16 January 2019