| DIPLOMA PLC | 10/01/2007 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Elect J W Matthews | For |
| 4 | Appoint the auditors | For |
| 5 | Authorise directors to fix auditor's remuneration | For |
| 6 | Approve the remuneration report | Abstain |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise share repurchase | For |