14 Jan 2009 16:35
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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 14 January 2009. 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 is available on the Company's website at diplomaplc.com. Company Secretary Diploma PLC
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