DE LA RUE PLC

Pre-Annual General Meeting Information • Jun 24, 2022

National Storage Mechanism | Additional information

RNS Number : 1176Q

De La Rue PLC

24 June 2022

De La Rue plc

Annual Financial Report & Notice of Annual General Meeting

Further to the announcement of its 2021/22 full year results on 25 May 2022, De La Rue plc (the "Company") announces that it has today posted to shareholders and has submitted to the National Storage Mechanism, copies of the following documents:

·    Annual Report and Accounts 2022 (the "Annual Report and Accounts")

·    Circular relating to the Annual General Meeting to be held on 27 July 2022

·    Form of Proxy for shareholders to vote at the Annual General Meeting  

·    Rules of the De La Rue Sharesave Plan 2022, proposed for approval

As required by LR 9.6.1 R, a copy of the Annual Report and Accounts (which will be available in unedited full text and structured electronic format) together with the other documents listed above will shortly be available for inspection on the National Storage Mechanism, https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

As required by DTR 6.3.5 R (3), the Company confirms that the Annual Report and Accounts and the Circular relating to the Annual General Meeting together with the other documents listed above will also shortly be available to view or download from the Company's corporate website, www.delarue.com/investors/agm-information-2022.

Jane Hyde

Company Secretary

01256 605212

24 June 2022

De La Rue plc's LEI code is 213800DH741LZWIJXP78

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