Result of AGM

RNS Number : 5351U

Diploma PLC

18 January 2017

DIPLOMA PLC

12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX

TELEPHONE: +44 (0)20 7549 5700

FACSIMILE: +44 (0)20 7549 5715

FOR IMMEDIATE RELEASE

18 January 2017

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.morningstar.co.uk/uk/nsm

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

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