AGM Statement

11 Jan 2005 16:03

Diploma PLC11 January 2005 FOR IMMEDIATE RELEASE 11 January 2005 ANNUAL GENERAL MEETING ("AGM") The Company has today submitted to the UKLA at the Document ViewingFacility for inspection, copies of the resolution duly passed as specialbusiness at the AGM of Diploma PLC on 11 January 2005. All of the resolutions put to shareholders at the Annual General Meetingwere passed. Company SecretaryDiploma PLC This information is provided by RNS The company news service from the London Stock Exchange