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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