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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 2012-07-26 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
Resolutions passed at AGM
AGM Information Classification · 99% confidence The document explicitly states it contains 'RESOLUTIONS' passed at an 'ANNUAL GENERAL MEETING' held on '26 July 2012'. It details several resolutions, including ordinary and special resolutions concerning share allotment, treasury share purchases, and political donations, all governed by the Companies Act 2006. This content is characteristic of the formal documentation resulting from an Annual General Meeting, specifically the resolutions passed there. Therefore, the appropriate classification is AGM-R (AGM Information).
2012-07-26 English
Notice of AGM
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a Notice of the Annual General Meeting sent to shareholders, including the full text of resolutions, explanatory notes, and proxy voting instructions. It is not an investor presentation or a financial report, but rather a solicitation of votes for the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI) rather than materials presented at the AGM (AGM-R) or an actual financial report.
2012-06-20 English
Form of Proxy
AGM Information Classification · 100% confidence The document is explicitly titled "Form of Proxy - Annual General Meeting to be held on 26 July 2012". It contains instructions on appointing a proxy, voting on various resolutions (Ordinary and Special), and details regarding the AGM logistics (date, time, location). This content is characteristic of materials used to solicit shareholder votes for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R), as it is the proxy form itself related to the AGM.
2012-06-20 English
Annual Report & Accounts 2012
Annual Report Classification · 100% confidence The document is explicitly titled 'De La Rue plc Annual Report 2012'. It contains comprehensive financial statements, an independent auditor's report, a chairman's statement, and detailed business reviews, which are characteristic of a full annual report. The document length is substantial (over 450,000 characters), confirming it is the report itself rather than an announcement or summary. FY 2012
2012-03-31 English
Interim accounts made up to 2011-09-24
Regulatory Filings
2011-12-08 English
Group of companies' accounts made up to 2011-03-26
Regulatory Filings
2011-07-26 English

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