DE LA RUE PLC

AGM Information • Jul 26, 2018

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 9172V

De La Rue PLC

26 July 2018

De La Rue plc (the "Company")

Resolutions passed at Annual General Meeting ("AGM") - 26 July 2018

All resolutions proposed at the AGM held on 26 July 2018 were passed on a poll. There were 5,467 shareholders on the register as at 26 July 2018. The issued share capital was 102,752,006 ordinary shares of 44 152/175p each and the total number of voting rights in respect of these ordinary shares was 102,752,006, each ordinary share carrying one vote.

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

No.	Resolution	Votes For (Including Discretionary)	%	Votes Against	%	Total Votes Cast (Excluding Withheld)	No. 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	78,212,145	100.00	2,554	0.00	78,214,699	1,982,671
2.	Approve the directors' remuneration report	77,391,287	98.17	1,445,144	1.83	78,836,431	1,361,038
3.	Declare a final dividend	80,194,034	100.00	3,421	0.00	80,197,455	15
4.	Re-elect Nick Bray	79,905,431	99.64	285,300	0.36	80,190,731	6,739
5.	Re-elect Sabri Challah	78,303,696	99.30	550,816	0.70	78,854,512	1,342,957
6.	Re-elect Maria da Cunha	79,659,764	99.34	531,760	0.66	80,191,524	5,945
7.	Re-elect Philip Rogerson	78,273,408	99.50	394,853	0.50	78,668,261	1,529,208
8.	Re-elect Andrew Stevens	79,998,788	99.76	191,847	0.24	80,190,635	6,835
9.	Re-elect Martin Sutherland	79,755,767	99.46	434,295	0.54	80,190,062	7,408
10.	Re-appoint Ernst and Young LLP as auditor	79,670,005	99.77	185,400	0.23	79,855,405	342,064
11.	Authorise the Directors to determine the auditor's remuneration	80,126,589	99.92	67,393	0.08	80,193,982	3,488
12.	Authorise the Directors to allot shares	79,676,556	99.36	513,671	0.64	80,190,227	7,243
13.	Authorise political donations and political expenditure	72,783,419	90.79	7,385,965	9.21	80,169,384	28,086
14.	Authorise the Directors to allot shares as if s561(1) of the Companies Act did not apply	72,208,494	90.06	7,969,173	9.94	80,177,667	19,803
15.	Authorise the Directors to allot additional shares as if s561(1) of the Companies Act did not apply	77,851,911	97.10	2,324,152	2.90	80,176,063	21,406
16.	Authorise the Company to make market purchases of its own shares	79,355,905	98.98	818,986	1.02	80,174,891	22,578
17.	That a general meeting may be called on not less than 14 clear days' notice	69,506,825	86.68	10,683,737	13.32	80,190,562	6,908

*A vote 'Withheld' is not a vote in law and is not counted in the calculation of proportion of votes 'For' and 'Against' a resolution.

Please note that on the resolutions 1 and 3 the poll votes lodged AGAINST are insufficient to register 0.00%.

As we report to two decimal places the result for this resolution is reported as 100% FOR and 0.00% AGAINST.

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

Ed Peppiatt

Company Secretary

26 July 2018

De La Rue plc's LEI code is 213800DH741LZWIJXP78.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGBXGDRXXDBGIL