DE LA RUE PLC

AGM Information • Jul 25, 2013

National Storage Mechanism | Additional information

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RNS Number : 1963K

De La Rue PLC

25 July 2013

De La Rue plc (the "Company")

Resolutions passed at Annual General Meeting ("AGM") - 25 July 2013

All resolutions proposed at the AGM held on 25 July 2013 were passed on a poll.

LISTING RULES LR 9.6.2R AND LR 9.6.3R

In accordance with Listing Rule 9.6.2 the full text of the resolutions other than those concerning ordinary business at this year's AGM has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do

Printed copies may be obtained by writing to the Company Secretary, De La Rue plc, De La Rue House, Jays Close, Viables, Basingstoke, Hampshire RG22 4BS. Details of the Poll results in respect of the AGM are available on the Company's website at www.delarue.com.

Ed Peppiatt

Company Secretary

25 July 2013

This information is provided by RNS

The company news service from the London Stock Exchange

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