Resolutions of AGM

RNS Number : 8007V

Diploma PLC

18 January 2012

 



DIPLOMA PLC

                                           12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX

TELEPHONE: [phone]

FACSIMILE: [phone]

FOR IMMEDIATE RELEASE

18 January 2012

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 unanimously on a show of hands.  The results of proxy votes received are available on the Company's website at www.diplomaplc.com

Company Secretary

Diploma PLC

For further enquiries please contact
Nigel Lingwood, Company Secretary	020 7549 5705

 

END

 

 

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