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DE LA RUE PLC — Investor Relations & Filings

Ticker · DLAR ISIN · GB00B3DGH821 LEI · 213800DH741LZWIJXP78 IL Manufacturing
Filings indexed 767 across all filing types
Latest filing 2023-04-18 Legal Proceedings Report
Country GB United Kingdom
Listing IL DLAR

About DE LA RUE PLC

https://www.delarue.com/

De La Rue PLC is a provider of secure products and services for governments and commercial organizations. The company is a fully integrated provider of currency solutions for central banks and issuing authorities, encompassing banknote design, secure paper and polymer substrates, advanced security features, and printing. Its end-to-end portfolio also includes cash cycle analytics and support services. Additionally, De La Rue develops and produces secure identity solutions such as passports, e-passports, and national ID cards, featuring sophisticated anti-counterfeiting technologies. The company also offers brand protection services, with a focus on product innovation and environmental sustainability.

Recent filings

Filing Released Lang Actions
Withdrawal of General Meeting requisition
Legal Proceedings Report Classification · 99% confidence The document is a short announcement released via RNS (Regulatory News Service) on April 18, 2023. The content explicitly states that the company received notification from a shareholder (Crystal Amber Fund Limited) regarding the 'Withdrawal of the General Meeting Requisition' that was previously announced. This is a specific corporate action announcement related to a potential shareholder meeting, but it is not the meeting material itself (AGM-R) or the voting results (DVA). Since it is a formal, non-financial regulatory update distributed through the official news service (RNS) and doesn't fit neatly into other specific categories like Director's Dealing, Capital Change, or Earnings Release, the most appropriate classification is the general regulatory announcement category.
2023-04-18 English
Resignation of Chairman and accelerated search
Board/Management Information Classification · 98% confidence The document is clearly identified as an RNS announcement (RNS Number : 3181W) from De La Rue PLC, dated 14 April 2023. The content announces the resignation of the Chairman and the subsequent search for a replacement. This type of announcement regarding changes in senior management or the board of directors directly corresponds to the definition of 'Board/Management Information' (MANG). Although it is distributed via RNS, the specific subject matter is management change, making MANG the most precise classification. It is not a general regulatory filing (RNS) because it fits a specific category, nor is it a proxy statement (DEF 14A) or an AGM material (AGM-R), although it mentions the upcoming AGM.
2023-04-14 English
Trading update
Regulatory Filings Classification · 98% confidence The document is identified by the RNS Number header and contains a 'Trading update' for the financial year ended March 25, 2023 (FY23), and guidance for FY24. It discusses financial performance expectations (adjusted operating profits, net debt) and operational outlook (Currency and Authentication divisions). This type of announcement, providing key financial highlights outside of a full statutory report, aligns best with an Earnings Release (ER). Although it mentions the full results will be announced later (May 31, 2023), the content itself is the preliminary earnings/trading update. The presence of the RNS Number and the nature of the content strongly suggest a regulatory news service announcement, but the content focus is on financial results, making ER the primary classification over the general RNS fallback.
2023-04-12 English
Further re appointment of CFO
Board/Management Information Classification · 100% confidence The document is a short announcement released via RNS (Regulatory News Service) on April 6, 2023. The primary content is the announcement of the appointment of Charles Andrews as the interim Chief Financial Officer, effective April 11, 2023. This directly relates to changes in senior management. This fits the definition of 'Board/Management Information' (MANG). Although it is distributed via RNS, the specific content is highly targeted at management changes, making MANG a more precise classification than the general RNS fallback.
2023-04-06 English
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is identified by the 'RNS Number' header and explicitly states it is provided by 'RNS, the news service of the London Stock Exchange'. The content announces the 'Total Voting Rights' as of a specific date (31 March 2023) and provides the total number of shares, which is information relevant for shareholders determining notification requirements under FCA rules. This type of mandatory disclosure, distributed via the RNS system, fits best under the general 'Regulatory Filings' category, as there is no specific code for 'Total Voting Rights' announcements, and it is not a declaration of voting results (DVA) but rather a statement of the denominator for future voting calculations. Given the source (RNS) and the nature of the announcement, RNS is the most appropriate classification.
2023-04-03 English
Notice of GM
Regulatory Filings Classification · 98% confidence The document is an official announcement disseminated via RNS (Regulatory News Service) from De La Rue PLC. The content explicitly details the receipt of a 'GENERAL MEETING REQUISITION NOTICE' from a shareholder (Crystal Amber Fund Limited) proposing resolutions to remove and appoint directors, including the Chairman. This type of corporate governance action, specifically related to calling or requisitioning a general meeting and proposing director changes, falls under the scope of shareholder/board activity. While it relates to a potential future general meeting, the core subject is the requisition notice itself, which is a formal corporate governance event. This is not a standard Earnings Release (ER), Annual Report (10-K), or a simple Dividend Notice (DIV). It is a specific announcement regarding shareholder action concerning the board structure. The closest fit among the provided options is related to governance or shareholder meetings. Since it is a formal notice regarding a requisition for a general meeting and proposed board changes, it is best classified as a Regulatory Filing (RNS) as a general category, or potentially related to AGM/Governance. Given the specific nature of a requisition notice for a general meeting, and the fact that it is disseminated through RNS, 'RNS' serves as the most accurate general regulatory filing category if a more specific meeting type isn't available. However, the content directly concerns the mechanics of a general meeting and director appointments/removals, which strongly aligns with the context of AGM/Shareholder matters. Since the document is a formal regulatory announcement (RNS Number: 8578U) detailing a requisition for a general meeting, and it is not the AGM material itself (AGM-R) or a proxy statement (PSI), classifying it as a general Regulatory Filing (RNS) is appropriate, as it is a mandatory disclosure of a significant corporate event.
2023-03-31 English

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