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DE LA RUE PLC — Investor Relations & Filings

Ticker · DLAR ISIN · GB00B3DGH821 LEI · 213800DH741LZWIJXP78 IL Manufacturing
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Filings indexed 767 across all filing types
Latest filing 2025-06-03 AGM Information
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
Result of General Meeting
AGM Information Classification · 99% confidence The document explicitly details 'SPECIAL RESOLUTIONS' passed at a 'General Meeting' of DE LA RUE PLC on June 3, 2025. The content revolves around authorizing actions to give effect to a 'scheme of arrangement' (a corporate restructuring/takeover mechanism) and amending the company's articles of association (Articles 139.1 to 139.7) to facilitate this scheme, including provisions for share transfers and consideration payments. This type of formal resolution passed at a shareholder meeting, especially one concerning major corporate actions like a scheme of arrangement, is characteristic of documentation related to an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since the resolutions are being formally recorded as passed at a meeting, and the context is a formal corporate action requiring shareholder approval, 'AGM-R' (AGM Information) is the most appropriate classification, as these materials are presented and voted upon during such meetings.
2025-06-03 English
Results of Court Meeting and General Meeting
AGM Information Classification · 99% confidence The document is an RNS announcement (indicated by 'RNS Number : 2597L') detailing the results of a Court Meeting and General Meeting concerning a 'RECOMMENDED ACQUISITION' by ACR Bidco Limited of De La Rue PLC via a Scheme of Arrangement. The core content is the voting results for the scheme approval and the expected timetable for the transaction's completion (Effective Date, Cancellation of listing). This type of announcement, which reports on the outcome of shareholder votes related to a major corporate action like a takeover/scheme, fits best under the category related to major shareholding/corporate actions or regulatory filings. Since it specifically reports the results of shareholder votes ('Voting results of the Court Meeting', 'Voting results of the General Meeting'), it strongly aligns with the concept of Declaration of Voting Results & Voting Rights Announcements (DVA). Although it is a regulatory filing (RNS), DVA is more specific for this content type. It is not a general M&A announcement (TAR) but a follow-up reporting the success of the required shareholder vote for the takeover scheme.
2025-06-03 English
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is very short (1749 chars) and explicitly states it is an 'RNS Number' announcement from 'De La Rue PLC' dated '02 June 2025'. The content details the 'Total Voting Rights' as of a specific date (31 May 2025) and instructs shareholders on using this figure for FCA Disclosure Guidance calculations. This is a standard regulatory notification regarding share capital structure and voting rights, which fits the description of a general regulatory announcement provided via RNS. While it relates to share capital, it is not a formal share issue announcement (SHA) but rather a periodic disclosure of the total denominator for voting purposes. Given the source (RNS) and the nature of the disclosure (Total Voting Rights notification), the most appropriate classification is the general regulatory filing category, RNS.
2025-06-02 English
Rule 2.9 Announcement
Share Issue/Capital Change Classification · 100% confidence The document is an RNS (Regulatory News Service) announcement from De La Rue plc regarding the issuance of 13,495 ordinary shares in satisfaction of the exercise of options under a Sharesave Scheme. It explicitly mentions the total number of shares in issue and voting rights in accordance with Rule 2.9 of the City Code on Takeovers and Mergers. Since this document details a change in the company's capital structure (issuance of new shares), it falls under the category of Share Issue/Capital Change.
2025-05-21 English
Statement regarding De La Rue plc
M&A Activity Classification · 100% confidence The document explicitly references 'RULE 2.8 OF THE CITY CODE ON TAKEOVERS AND MERGERS (THE "CODE")' and states that the PSF Entities 'no longer intend to make an offer for the entire issued and to be issued share capital of De La Rue plc.' This is a formal announcement related to a potential takeover bid that is being withdrawn or abandoned. This falls directly under the category of M&A Activity (TAR), which covers merger proposals or takeover bids. Although it is a regulatory announcement distributed via RNS, the specific subject matter is M&A, making TAR the most precise classification over the general RNS fallback.
2025-05-15 English
Scheme of Arrangement - AMENDED Form of Proxy - General Meeting on 3 June 2025
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled "AMENDED Attendance Card" and "AMENDED Form of Proxy" for a "General Meeting" of De La Rue plc scheduled for June 3, 2025. A Form of Proxy is a document sent to shareholders soliciting their vote for a meeting, often accompanying a Notice of Meeting or Scheme Document. This directly aligns with the purpose of soliciting votes for a general meeting, which is covered by the Proxy Solicitation & Information Statement category (PSI). While it relates to an AGM/EGM, the specific function of soliciting a proxy vote makes PSI the most precise fit over AGM-R (which is for presentations/materials *at* the meeting).
2025-05-15 English

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