De La Rue PLC Result of AGM (6777L)

TIDMDLAR

RNS Number : 6777L

De La Rue PLC

20 July 2017

De La Rue plc (the "Company")

Resolutions passed at Annual General Meeting ("AGM") - 20 July 2017

All resolutions proposed at the AGM held on 20 July 2017 were passed on a poll. There were 5,620 shareholders on the register as at 20 July 2017. The issued share capital was 101,912,489 ordinary shares of 44 (152/175) p each and the total number of voting rights in respect of these ordinary shares was 101,912,489, each ordinary share carrying one vote.

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

 
 No.         Resolution             Votes For        %      Votes Against     %          Total           No. of 
                                    (Including                                            Votes           Votes 
                                  Discretionary)                                     Cast (Excluding    Withheld* 
                                                                                        Withheld) 
----  ------------------------  ----------------  -------  --------------  ------  -----------------  ----------- 
       Receive the 
        strategic report, 
        the directors' 
        report and 
        the financial 
        statements 
        of the Company, 
        together with 
        the report 
 1.     of the auditor             81,406,480      100.00       2,764       0.00       81,409,244      1,931,455 
----  ------------------------  ----------------  -------  --------------  ------  -----------------  ----------- 
       Approve the 
        directors' 
        remuneration 
 2.     policy                     80,461,069      98.37      1,335,559     1.63       81,796,628      1,544,071 
----  ------------------------  ----------------  -------  --------------  ------  -----------------  ----------- 
       Approve the 
        directors' 
        remuneration 
 3.     report                     80,258,348      98.14      1,525,179     1.86       81,783,527      1,557,172 
----  ------------------------  ----------------  -------  --------------  ------  -----------------  ----------- 
       Declare a final 
 4.     dividend                   83,336,260      99.99        4,199       0.01       83,340,459         240 
----  ------------------------  ----------------  -------  --------------  ------  -----------------  ----------- 
       Elect Nick 
 5.     Bray                       82,941,841      99.64       299,052      0.36       83,240,893        99,806 
----  ------------------------  ----------------  -------  --------------  ------  -----------------  ----------- 
       Re-elect Sabri 
 6.     Challah                    83,034,846      99.75       205,777      0.25       83,240,623       100,076 
----  ------------------------  ----------------  -------  --------------  ------  -----------------  ----------- 
       Re-elect Maria 
 7.     da Cunha                   83,038,956      99.76       202,305      0.24       83,241,261        99,438 
----  ------------------------  ----------------  -------  --------------  ------  -----------------  ----------- 
       Re-elect Philip 
 8.     Rogerson                   81,441,939      99.67       269,146      0.33       81,711,085      1,629,614 
----  ------------------------  ----------------  -------  --------------  ------  -----------------  ----------- 
       Re-elect Jitesh 
 9.     Sodha                      83,124,984      99.86       116,673      0.14       83,241,657        99,042 
----  ------------------------  ----------------  -------  --------------  ------  -----------------  ----------- 
       Re-elect Andrew 
 10.    Stevens                    82,719,154      99.76       198,262      0.24       82,917,416       423,283 
----  ------------------------  ----------------  -------  --------------  ------  -----------------  ----------- 
       Re-elect Martin 
 11.    Sutherland                 82,868,519      99.55       370,414      0.45       83,238,933       104,425 
----  ------------------------  ----------------  -------  --------------  ------  -----------------  ----------- 
       Appoint Ernst 
        and Young LLP 
 12.    as auditor                 83,138,282      99.82       150,112      0.18       83,288,394        51,916 
----  ------------------------  ----------------  -------  --------------  ------  -----------------  ----------- 
       Authorise the 
        Directors to 
        determine the 
 13.    auditor's remuneration     83,144,020      99.83       144,752      0.17       83,288,772        51,927 
----  ------------------------  ----------------  -------  --------------  ------  -----------------  ----------- 
       Authorise the 
        Directors to 
 14.    allot shares               82,801,549      99.36       532,889      0.64       83,334,438        6,261 
----  ------------------------  ----------------  -------  --------------  ------  -----------------  ----------- 
       Authorise political 
        donations and 
 15.    political expenditure      74,828,365      89.86      8,443,273     10.14      83,271,638        67,821 
----  ------------------------  ----------------  -------  --------------  ------  -----------------  ----------- 
       Increase the 
        borrowing limit 
        in the Articles 
 16.    of Association             81,926,681      98.32      1,401,023     1.68       83,327,704        12,994 
----  ------------------------  ----------------  -------  --------------  ------  -----------------  ----------- 
       Authorise the 
        Directors to 
        allot shares 
        as if s561(1) 
        of the Companies 
        Act did not 
 17.    apply                      83,179,410      99.83       144,343      0.17       83,323,753        16,946 
----  ------------------------  ----------------  -------  --------------  ------  -----------------  ----------- 
       Authorise the 
        Directors to 
        allot additional 
        shares as if 
        s561(1) of 
        the Companies 
        Act did not 
 18.    apply                      72,060,647      86.48     11,262,756     13.52      83,323,403        17,296 
----  ------------------------  ----------------  -------  --------------  ------  -----------------  ----------- 
       Authorise the 
        Company to 
        make market 
        purchases of 
 19.    its own shares             82,734,827      99.31       578,684      0.69       83,313,511        27,188 
----  ------------------------  ----------------  -------  --------------  ------  -----------------  ----------- 
       That a general 
        meeting may 
        be called on 
        not less than 
        14 clear days' 
 20.    notice                     71,844,827      86.21     11,493,722     13.79      83,338,549        2,149 
----  ------------------------  ----------------  -------  --------------  ------  -----------------  ----------- 
 

*A vote 'Withheld' is not a vote in law and is not counted in the calculation of proportion of votes 'For' and 'Against' a resolution.

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

Ed Peppiatt

Company Secretary

20 July 2017

De La Rue plc's LEI code is 213800DH741LZWIJXP78.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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July 20, 2017 10:56 ET (14:56 GMT)