DE LA RUE PLC — AGM Information 2014

Jul 24, 2014

National Storage Mechanism | Additional information

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RNS Number : 2871N

De La Rue PLC

24 July 2014

De La Rue plc (the "Company")

Resolutions passed at Annual General Meeting ("AGM") - 24 July 2014

All resolutions proposed at the AGM held on 24 July 2014 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

24 July 2014

This information is provided by RNS

The company news service from the London Stock Exchange

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