Diploma : Confirmation of Release - DGX - Results of Annual General Meeting 2015

0bf3ee51-77fc-44b1-a027-2cb8c16d3895.pdf ASX Announcement‌ 30 November 2015

Results of Meeting.

Dear Sir

Annual General Meeting - 30 November 2015

In accordance with Listing Rule 3.13.2, please find attached the results of the resolutions put to shareholders at the 2015 Annual General Meeting.

Yours Sincerely

DIPLOMA GROUP LIMITED

SIMON OATEN COMPANY SECRETARY Diploma Group Limited Annual General Meeting‌

Resolution 1 Remuneration Report

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's discretion	Voting exclusion
26,525,598	49,577,136	4,083	0	238,171,432

34.85% 65.14%

The motion was not carried as an ordinary resolution.

Resolution 2 Election of Director - Mr Jason Ferris

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's discretion	Voting exclusion
294,928,166	19,330,000	4,083	16,000	0

93.85% 6.15%

The motion was carried as an ordinary resolution on a show of hands

Resolution 3 Election of Director - Mr Jeff Hill

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's discretion	Voting exclusion
294,928,166	19,330,000	4,083	16,000	0

93.85% 6.15%

The motion was carried as an ordinary resolution on a show of hands