De La Rue PLC Annual Financial Report (6855G)
20 Julio 2023 - 6:17AM
UK Regulatory
TIDMDLAR
RNS Number : 6855G
De La Rue PLC
20 July 2023
De La Rue plc
Annual Financial Report & Notice of Annual General
Meeting
Further to the announcement of its 2022/23 full year results on
29 June 2023, 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 2023 (the "Annual Report and Accounts ")
-- Circular relating to the Annual General Meeting to be held on 7 September 2023
-- Form of Proxy for shareholders to vote at the Annual General Meeting
-- Rules of the De La Rue plc Investor Returns Plan, 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,
https://www.delarue.com/investors/agm-information-2023 .
Jon Messent
Company Secretary
01256 605212
20 July 2023
De La Rue plc's LEI code is 213800DH741LZWIJXP78
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END
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July 20, 2023 07:17 ET (11:17 GMT)
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