De La Rue PLC Result of AGM (9164E)

TIDMDLAR

RNS Number : 9164E

De La Rue PLC

21 July 2016

De La Rue plc (the "Company")

Resolutions passed at Annual General Meeting ("AGM") - 21 July 2016

All resolutions proposed at the AGM held on 21 July 2016 were passed on a poll.

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

 
 Resolution           Resolution                Number          Number          Total            Total        Number 
   Number                                       of Votes       of Votes          Votes         % of Issued    of Votes 
                                             For (Including     Against     Cast (Excluding       Share       Withheld 
                                             Discretionary)                    Withheld)         Capital 
                                                                                                  Voted 
                                                                                               (Excluding 
                                                                                                Withheld) 
              Receive the strategic 
              report, the directors' 
              report and the financial 
              statements of the Company, 
              together with the report of 
     1.       the auditor                     78,538,877        4,417         78,543,294         77.39%       435,247 
     2.       Approve the directors'          61,511,913      15,206,481      76,718,394         75.59%      2,260,147 
              remuneration report 
     3.       Final dividend                  78,650,072        4,762         78,654,834         77.50%       323,707 
     4.       Elect Sabri Challah             78,092,527       533,301        78,625,828         77.47%       352,713 
     5.       Elect Maria da Cunha            78,593,910        35,923        78,629,833         77.47%       348,708 
     6.       Elect Rupert Middleton          78,580,351        65,799        78,646,150         77.49%       332,391 
     7.       Elect Jitesh Sodha              78,579,288        66,938        78,646,226         77.49%       332,315 
     8.       Re-elect Philip Rogerson        77,285,420       253,912        77,539,332         76.40%      1,439,209 
     9.       Re-elect Andrew Stevens         78,531,262       101,688        78,632,950         77.48%       345,591 
    10.       Re-elect Martin Sutherland      76,273,732      2,269,507       78,543,239         77.39%       344,302 
              Re-appoint KPMG LLP as 
    11.       auditor                         77,573,749       373,657        77,947,406         76.80%       981,998 
    12.       Authorise the Directors to      78,525,437       126,886        78,652,323         77.50%       325,798 
              determine the auditor's 
              remuneration 
              Authorise the Directors to 
    13.       allot shares                    78,237,372       404,220        78,641,592         77.49%       336,949 
    14.       Authorise the Directors to      66,206,274      11,817,090      78,023,364         76.88%       954,827 
              allot shares as if s561(1) 
              did not apply 
    15.       Authorise the Company to        77,702,455       945,764        78,648,219         77.49%       329,822 
              make market purchases of 
              its own shares 
    16.       Authorise political             69,280,110      8,698,172       77,978,282         76.83%      1,000,259 
              donations and political 
              expenditure 
    17.       That a general meeting may      64,591,447      14,055,907      78,647,354         77.49%       331,187 
              be called on not less than 
              14 clear days' notice 
 

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

Printed copies may be obtained by writing to the Company Secretary, De La Rue plc, De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS.

Ed Peppiatt

Company Secretary

21 July 2016

This information is provided by RNS

The company news service from the London Stock Exchange

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July 21, 2016 11:46 ET (15:46 GMT)