TIDMDPLM
RNS Number : 1403N
Diploma PLC
18 January 2023
DIPLOMA PLC
10-11 CHARTERHOUSE SQUARE, LONDON EC1M 6EE
TELEPHONE: +44 (0)20 7549 5700
FACSIMILE: +44 (0)20 7549 5715
FOR IMMEDIATE RELEASE
18 JANUARY 2023
RESULT OF ANNUAL GENERAL MEETING ("AGM")
All of the resolutions put to shareholders at the AGM of Diploma
PLC ("Diploma" or the "Company"") held today, were passed by poll
votes. The full text of each resolution is contained in the Notice
of Annual General Meeting, which is available on the Company's
website. The results of the AGM have now been published on the
Company's website at https://www.diplomaplc.com/investors/agm/
The results of the poll incorporating proxy votes lodged in
advance of the meeting are set out below (rounded to 2 decimal
places).
Summary of Votes Cast
Resolution Description For % Against % Withheld
1 REPORT AND ACCOUNTS 109,317,776 100.00% - 0.00% 155,062
FINAL DIVIDEND
2 OF 38.8p 109,447,369 99.98% 25,000 0.02% 469
3 RE-ELECT D.LOWDEN 96,792,876 90.13% 10,594,414 9.87% 2,085,548
4 RE-ELECT JD THOMSON 108,963,011 99.54% 502,106 0.46% 7,721
5 ELECT C.DAVIES 108,508,866 99.13% 956,926 0.87% 7,046
6 RE-ELECT AP SMITH 103,771,305 95.39% 5,018,222 4.61% 683,311
7 RE-ELECT A.THORBURN 107,713,530 98.40% 1,751,587 1.60% 7,721
8 RE-ELECT G.HUSE 107,713,530 98.40% 1,751,587 1.60% 7,721
9 RE-ELECT D.FINCH 106,943,188 97.70% 2,521,929 2.30% 7,721
10 RE-APPOINT AUDITOR 109,451,401 100.00% 3,764 0.00% 17,673
REMUNERATION OF
11 AUDITORS 109,455,837 100.00% 3,531 0.00% 13,470
12 REMUNERATION REPORT 104,468,636 95.56% 4,849,065 4.44% 155,137
DIRECTORS' REMUNERATION
13 POLICY 104,630,292 96.18% 4,158,730 3.82% 683,816
PERFORMANCE SHARE
14 PLAN RULES 107,434,939 98.76% 1,347,520 1.24% 690,379
AUTHORITY TO ALLOT
15 SHARES 101,265,115 92.52% 8,191,507 7.48% 16,216
DISAPPLICATION
OF PRE-EMPTION
16 (SR) RIGHTS 107,482,113 98.19% 1,978,259 1.81% 12,466
FURTHER DISAPPLICATION
OF PRE-EMPTION
17 (SR) RIGHTS 105,995,873 96.83% 3,466,474 3.17% 10,491
AUTHORITY TO MAKE
MARKET PURCHASES
18 (SR) OF ORDINARY SHARES 108,598,667 99.49% 558,175 0.51% 315,996
19 (SR) CALL GENERAL MEETINGS 103,655,964 94.69% 5,810,098 5.31% 6,776
------------
Notes:
1. A total of 109,472,369 votes were validly cast.
2. The Company's Issued Share Capital ("ISC") is 124,679,542
ordinary shares of 5p each and the proportion of the ISC
represented by those votes validly cast is 87.80%.
3. A vote withheld is not a vote in law and is not counted.
4. In accordance with Listing Rule 9.6.1, a copy of the
resolutions, other than those concerning ordinary business has been
submitted to the National Storage Mechanism and will shortly be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
J Morrison
Group Company Secretary
Diploma PLC
For further information, please contact:
Diploma PLC - +44 (0)20 7549 5700
John Morrison, Group Company Secretary
LEI:2138008OGI7VYG8FGR19
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END
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