DE LA RUE PLC

AGM Information • Jul 21, 2016

National Storage Mechanism | Additional information

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RNS Number : 9164E

De La Rue PLC

21 July 2016

De La Rue plc (the "Company")

Resolutions passed at Annual General Meeting ("AGM") - 21 July 2016

All resolutions proposed at the AGM held on 21 July 2016 were passed on a poll.

The final poll voting figures are shown in the table below and are also available on the De La Rue plc website at www.delarue.com 

Poll Voting Figures

Resolution Number	Resolution	Number of Votes For (Including Discretionary)	Number of Votes Against	Total Votes Cast (Excluding Withheld)	Total % of Issued Share Capital Voted (Excluding Withheld)	Number of Votes Withheld
1.	Receive the strategic report, the directors' report and the financial statements of the Company, together with the report of the auditor	78,538,877	4,417	78,543,294	77.39%	435,247
2.	Approve the directors' remuneration report	61,511,913	15,206,481	76,718,394	75.59%	2,260,147
3.	Final dividend	78,650,072	4,762	78,654,834	77.50%	323,707
4.	Elect Sabri Challah	78,092,527	533,301	78,625,828	77.47%	352,713
5.	Elect Maria da Cunha	78,593,910	35,923	78,629,833	77.47%	348,708
6.	Elect Rupert Middleton	78,580,351	65,799	78,646,150	77.49%	332,391
7.	Elect Jitesh Sodha	78,579,288	66,938	78,646,226	77.49%	332,315
8.	Re-elect Philip Rogerson	77,285,420	253,912	77,539,332	76.40%	1,439,209
9.	Re-elect Andrew Stevens	78,531,262	101,688	78,632,950	77.48%	345,591
10.	Re-elect Martin Sutherland	76,273,732	2,269,507	78,543,239	77.39%	344,302
11.	Re-appoint KPMG LLP as auditor	77,573,749	373,657	77,947,406	76.80%	981,998
12.	Authorise the Directors to determine the auditor's remuneration	78,525,437	126,886	78,652,323	77.50%	325,798
13.	Authorise the Directors to allot shares	78,237,372	404,220	78,641,592	77.49%	336,949
14.	Authorise the Directors to allot shares as if s561(1) did not apply	66,206,274	11,817,090	78,023,364	76.88%	954,827
15.	Authorise the Company to make market purchases of its own shares	77,702,455	945,764	78,648,219	77.49%	329,822
16.	Authorise political donations and political expenditure	69,280,110	8,698,172	77,978,282	76.83%	1,000,259
17.	That a general meeting may be called on not less than 14 clear days' notice	64,591,447	14,055,907	78,647,354	77.49%	331,187

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.

Ed Peppiatt

Company Secretary

21 July 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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