TIDMDLAR

RNS Number : 9505G

De La Rue PLC

29 July 2021

DE LA RUE PLC

RESULTS OF ANNUAL GENERAL MEETING

The Annual General Meeting (the "AGM") of De La Rue plc ("De La Rue" or the "Company") was held today, 29 July 2021, at 10:30am at De La Rue House, Jays Close, Viables, Basingstoke, Hampshire RG22 4BS.

The Company is also pleased to announce that the Resolutions (as set out in the Notice of Annual General Meeting) were duly passed on a poll (in which every member present in person or by proxy had one vote for each Ordinary Share held).

The poll results on the Resolutions, on which Computershare (the Company's registrar) acted as scrutineer, are as follows:

Poll Voting Figures

 
         RESOLUTION               FOR                    AGAINST                        TOTAL                WITHHELD 
                         Number of      % of      Number of      % of           Votes Cast          % of     Number of 
                           Votes        votes       Votes        votes     (Excluding Withheld)    Issued      Votes 
                                        Cast                     Cast                              Share 
                                                                                                  Capital 
      ---------------  ------------  ----------  -----------  ----------  ---------------------  ---------  ---------- 
 Ordinary Resolutions 
       Receive the 
       annual report 
       and accounts 
       (including the 
       strategic 
       report, the 
       directors' 
       report, 
       the auditor's 
       report and the 
       financial 
       statements) of 
 1.    the Company      155,564,498      99.97%     41,897       0.03%         155,606,395         79.74%     211,718 
      ---------------  ------------  ----------  -----------  ----------  ---------------------  ---------  ---------- 
 2.    Approve the 
       directors' 
       remuneration 
       report           152,694,360      98.11%   2,943,972      1.89%         155,638,332         79.76%     180,480 
      ---------------  ------------  ----------  -----------  ----------  ---------------------  ---------  ---------- 
       Elect 
       Catherine 
 3.    Ashton           155,582,867      99.96%     62,257       0.04%         155,645,124         79.76%     173,688 
      ---------------  ------------  ----------  -----------  ----------  ---------------------  ---------  ---------- 
       Elect Ruth 
 4.    Euling           155,590,738      99.96%     57,478       0.04%         155,648,216         79.76%     168,991 
      ---------------  ------------  ----------  -----------  ----------  ---------------------  ---------  ---------- 
       Elect Rob 
 5.    Harding          155,592,677      99.97%     48,936       0.03%         155,641,613         79.76%     177,199 
      ---------------  ------------  ----------  -----------  ----------  ---------------------  ---------  ---------- 
       Elect Margaret 
 6.    Rice-Jones       155,592,377      99.96%     56,037       0.04%         155,648,414         79.76%     170,398 
      ---------------  ------------  ----------  -----------  ----------  ---------------------  ---------  ---------- 
       Re-elect Nick 
 7.    Bray             155,595,023      99.97%     48,616       0.03%         155,643,639         79.76%     175,173 
      ---------------  ------------  ----------  -----------  ----------  ---------------------  ---------  ---------- 
       Re-elect Maria 
 8.    de Cunha         155,582,078      99.96%     65,358       0.04%         155,647,436         79.76%     171,376 
      ---------------  ------------  ----------  -----------  ----------  ---------------------  ---------  ---------- 
       Re-elect Kevin 
 9.    Loosemore        155,575,252      99.96%     66,426       0.04%         155,641,678         79.76%     177,134 
      ---------------  ------------  ----------  -----------  ----------  ---------------------  ---------  ---------- 
       Re-elect Clive 
 10.   Vacher           155,491,632      99.90%    150,210       0.10%         155,641,842         79.76%     176,970 
      ---------------  ------------  ----------  -----------  ----------  ---------------------  ---------  ---------- 
 11.   Re-appoint 
       Ernst and 
       Young LLP as 
       auditor          155,674,496      99.92%    119,881       0.08%         155,794,377         79.84%     24,435 
      ---------------  ------------  ----------  -----------  ----------  ---------------------  ---------  ---------- 
 12.   Authorise the 
       Directors to 
       determine the 
       auditor's 
       remuneration     155,742,862      99.97%     53,053       0.03%         155,795,915         79.84%     22,897 
      ---------------  ------------  ----------  -----------  ----------  ---------------------  ---------  ---------- 
 13.   Authorise 
       political 
       donations and 
       political 
       expenditure      154,714,026      99.31%   1,070,124      0.69%         155,784,150         79.83%     34,665 
      ---------------  ------------  ----------  -----------  ----------  ---------------------  ---------  ---------- 
       Authorise the 
       Directors to 
 14.   allot shares     154,469,757      99.22%   1,210,712      0.78%         155,680,469         79.78%     137,860 
      ---------------  ------------  ----------  -----------  ----------  ---------------------  ---------  ---------- 
 Special Resolutions 
 15.   Authorise the 
       Directors to 
       allot shares 
       as if s561 of 
       the Companies 
       Act did not 
       apply            155,504,560      99.90%    147,935       0.10%         155,652,495         79.77%     166,317 
      ---------------  ------------  ----------  -----------  ----------  ---------------------  ---------  ---------- 
 16.   Authorise the 
       Directors to 
       allot 
       additional 
       shares as if 
       s561 of the 
       Companies Act 
       did not 
       apply            154,584,378      99.31%   1,067,640      0.69%         155,652,018         79.77%     166,794 
      ---------------  ------------  ----------  -----------  ----------  ---------------------  ---------  ---------- 
 17.   Authorise the 
       Company to 
       make market 
       purchases of 
       its own shares   155,624,339      99.88%    186,407       0.12%         155,810,746         79.85%      8,066 
      ---------------  ------------  ----------  -----------  ----------  ---------------------  ---------  ---------- 
 18.   Approve the 
       adoption of 
       new articles 
       of association 
       of the Company   155,728,411      99.97%     53,924       0.03%         155,782,335         79.83%     36,477 
      ---------------  ------------  ----------  -----------  ----------  ---------------------  ---------  ---------- 
 19.   That a general 
       meeting may be 
       called on not 
       less than 14 
       clear days' 
       notice           142,927,251      91.74%   12,860,638     8.26%         155,787,889         79.84%     30,923 
      ---------------  ------------  ----------  -----------  ----------  ---------------------  ---------  ---------- 
 

1. The percentages voted 'For' and 'Against' are expressed as a proportion of the total votes cast, which does not include votes withheld since for legal purposes a vote withheld is not a vote cast.

2. Any proxy appointments which gave discretion to the Chairman of the meeting have been included in the 'For' totals.

3. As at 6:00 p.m. on 27 July 2021 (being the record time for the Annual General Meeting), the Company had 195,134,340 Ordinary Shares in issue and the total number of voting rights in respect of these ordinary shares was 195,134,340, each ordinary share carrying one vote.

In accordance with Listing Rule 9.6.2R, a copy of the Resolutions, other than those concerning ordinary business, will be submitted to the National Storage Mechanism, where they will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism . In addition, a copy of the Resolutions will also be filed with Companies House. The results of the Annual General Meeting held on 29 July 2021 will be available to view on the Company's website at www.delarue.com .

Jane Hyde, Company Secretary

Contact Number: 01256 605212

29 July 2021

De La Rue plc's LEI code is 213800DH741LZWIJXP78

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END

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July 29, 2021 08:36 ET (12:36 GMT)

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