SDL.L Regulatory News (SDL)

1 May 2014

SDL PLC

 ("SDL" or the "Company")

Result of Annual General Meeting

The SDL Board announces that at the Company's Annual General Meeting held on 29 April 2014, the resolutions proposed at the meeting were duly passed without amendment by the required majority on a show of hands.

Details of the proxy votes are available on the Company's website http://www.sdl.com/aboutus/investors/shareholder-services.html.

Pamela Pickering

Company Secretary