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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 2023-07-20 Remuneration 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
Rules of the De La Rue plc Investor Returns Plan 2023
Remuneration Information Classification · 95% confidence The document is titled "RULES OF THE DE LA RUE PLC INVESTOR RETURNS PLAN 2023" and contains detailed sections labeled "PART A – Tax-approved Investor Returns Plan" and "PART B – Tax-unapproved Investor Returns Plan". It extensively defines terms related to share options, vesting, exercise prices, and references UK tax legislation (ITEPA, Schedule 4 CSOP). This structure is characteristic of a formal, detailed plan document governing employee share schemes, specifically an Investor Returns Plan (IRP) which deals with granting options to employees/directors. This content is not a standard regulatory filing like a 10-K (Annual Report), an ER (Earnings Release), or a DEF 14A (Remuneration Report). It is a governing document for a specific type of employee incentive scheme. Among the provided codes, none perfectly match a 'Share Plan Rulebook'. However, the document deals fundamentally with the structure and rules for granting shares/options to employees, which is a form of capital/financing activity related to employee compensation. Given the options, it is most closely related to the structure of capital allocation or employee incentives. Since it is a detailed set of rules for an employee share plan, it is a specific type of corporate governance/incentive document. It is not a simple announcement (RPA/RNS) but the plan itself. It is not a Director's Dealing (DIRS) or a general remuneration report (DEF 14A), but the underlying mechanism. The closest fit, though imperfect, relates to capital structure/financing activities or governance. Given the focus on 'Investor Returns Plan' and options, it relates to capital structure. However, since it is a detailed set of rules for an employee incentive scheme, it falls under the broad umbrella of corporate governance or capital management. Since it is a comprehensive set of rules for an employee share scheme, it is a specific type of corporate governance document, but it is not explicitly listed. I will classify it as a specific type of corporate governance document related to employee incentives, which often falls under general governance or capital structure updates. Given the options, and recognizing it as a formal plan document detailing rules for share issuance to employees, it is most analogous to a document detailing capital structure or governance practices. Since it is a detailed plan document, it is not an announcement (RPA/RNS). I will select 'CAP' (Capital/Financing Update) as the plan dictates how capital (shares) is distributed, or 'CGR' (Governance Information) as it sets internal rules. Given the heavy focus on tax-approved options and share grants, 'CAP' seems slightly more relevant to the financial mechanism, but 'CGR' covers internal rules. I will lean towards 'CGR' as it defines the internal rules for employee incentives, which is a governance function, although 'CAP' is also plausible. Re-evaluating the definitions, this document is the *rules* of a plan, not an announcement of a transaction or a general governance report. Since there is no specific code for 'Share Plan Rules', and it details how incentives are structured, I will use 'CGR' (Governance Information) as it defines internal operational rules for employee incentives, which is a key governance area.
2023-07-20 English
AGM Proxy Form 2023
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'Form of Proxy - Annual General Meeting to be held on 7 September 2023' and contains instructions for shareholders on how to appoint a proxy to vote at the upcoming Annual General Meeting (AGM). It includes details about the meeting date, location, and a poll card listing resolutions, including the reception of the Annual Report and Accounts, director re-elections, and remuneration approvals. This content is characteristic of materials sent out to solicit shareholder votes ahead of an AGM, which falls under the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, the primary function here is soliciting votes via a proxy form, not the AGM presentation itself (AGM-R) or the formal voting results (DVA).
2023-07-20 English
AGM Notice of Meeting 2023
AGM Information Classification · 100% confidence The document is explicitly titled "Notice of Annual General Meeting to be held on Thursday 7 September 2023". It contains a letter from the Chairman regarding the AGM, sets out the formal notice of the meeting, and lists the resolutions to be put to shareholders, which is characteristic of a Notice of Meeting document. While it mentions the 2023 Annual Report (Resolution 1), the primary purpose and structure of this document is to convene the meeting and solicit votes, making it an AGM-related document. This aligns perfectly with the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM, including the formal notice itself.
2023-07-20 English
Annual Report and Accounts 2023
Annual Report Classification · 100% confidence The document is explicitly titled 'De La Rue plc Annual Report 2023'. It contains a comprehensive structure including a Strategic Report, Governance Report, and Financial Statements (including the Independent Auditor's Report and consolidated financial statements). It is a full-length annual report covering the company's activities, financial performance, and governance for the 2023 fiscal year. FY 2023
2023-07-20 English
Annual Report and Accounts 2023
Annual Report Classification · 100% confidence The document is titled 'De La Rue plc Annual Report 2023' and contains extensive sections typical of an annual report, including a strategic report, governance report, financial statements, CEO review, business model, strategy, risk management, audit report, consolidated financial statements, accounting policies, notes to accounts, and shareholder information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes detailed financial data, business overview, market analysis, and governance information, consistent with a comprehensive annual report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2023-07-20 English
Annual Report and Accounts 2023
Annual Report Classification · 100% confidence The document is explicitly titled 'De La Rue plc Annual Report 2023'. It contains a comprehensive overview of the company's business, strategic report, governance report, and full financial statements (including income statement, balance sheet, and notes to the accounts). It is a full-length annual report, not an announcement or a summary. FY 2023
2023-07-20 English

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