De La Rue PLC Result of AGM (9172V)

TIDMDLAR

RNS Number : 9172V

De La Rue PLC

26 July 2018

De La Rue plc (the "Company")

Resolutions passed at Annual General Meeting ("AGM") - 26 July 2018

All resolutions proposed at the AGM held on 26 July 2018 were passed on a poll. There were 5,467 shareholders on the register as at 26 July 2018. The issued share capital was 102,752,006 ordinary shares of 44 (152/175) p each and the total number of voting rights in respect of these ordinary shares was 102,752,006, 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 Votes      No. of Votes 
                                    (Including                                       Cast (Excluding     Withheld* 
                                  Discretionary)                                        Withheld) 
       Receive the strategic 
        report, the directors' 
        report and the 
        financial statements 
        of the Company, 
        together with 
        the report of 
 1.     the auditor                   78,212,145   100.00           2,554    0.00         78,214,699      1,982,671 
      ------------------------  ----------------  -------  --------------  ------  -----------------  ------------- 
       Approve the directors' 
 2.     remuneration report           77,391,287    98.17       1,445,144    1.83         78,836,431      1,361,038 
      ------------------------  ----------------  -------  --------------  ------  -----------------  ------------- 
       Declare a final 
 3.     dividend                      80,194,034   100.00           3,421    0.00         80,197,455             15 
      ------------------------  ----------------  -------  --------------  ------  -----------------  ------------- 
       Re-elect Nick 
 4.     Bray                          79,905,431    99.64         285,300    0.36         80,190,731          6,739 
      ------------------------  ----------------  -------  --------------  ------  -----------------  ------------- 
       Re-elect Sabri 
 5.     Challah                       78,303,696    99.30         550,816    0.70         78,854,512      1,342,957 
      ------------------------  ----------------  -------  --------------  ------  -----------------  ------------- 
       Re-elect Maria 
 6.     da Cunha                      79,659,764    99.34         531,760    0.66         80,191,524          5,945 
      ------------------------  ----------------  -------  --------------  ------  -----------------  ------------- 
       Re-elect Philip 
 7.     Rogerson                      78,273,408    99.50         394,853    0.50         78,668,261      1,529,208 
      ------------------------  ----------------  -------  --------------  ------  -----------------  ------------- 
       Re-elect Andrew 
 8.     Stevens                       79,998,788    99.76         191,847    0.24         80,190,635          6,835 
      ------------------------  ----------------  -------  --------------  ------  -----------------  ------------- 
       Re-elect Martin 
 9.     Sutherland                    79,755,767    99.46         434,295    0.54         80,190,062          7,408 
      ------------------------  ----------------  -------  --------------  ------  -----------------  ------------- 
       Re-appoint Ernst 
        and Young LLP 
 10.    as auditor                    79,670,005    99.77         185,400    0.23         79,855,405        342,064 
      ------------------------  ----------------  -------  --------------  ------  -----------------  ------------- 
       Authorise the 
        Directors to determine 
        the auditor's 
 11.    remuneration                  80,126,589    99.92          67,393    0.08         80,193,982          3,488 
      ------------------------  ----------------  -------  --------------  ------  -----------------  ------------- 
       Authorise the 
        Directors to allot 
 12.    shares                        79,676,556    99.36         513,671    0.64         80,190,227          7,243 
      ------------------------  ----------------  -------  --------------  ------  -----------------  ------------- 
       Authorise political 
        donations and 
 13.    political expenditure         72,783,419    90.79       7,385,965    9.21         80,169,384         28,086 
      ------------------------  ----------------  -------  --------------  ------  -----------------  ------------- 
       Authorise the 
        Directors to allot 
        shares as if s561(1) 
        of the Companies 
 14.    Act did not apply             72,208,494    90.06       7,969,173    9.94         80,177,667         19,803 
      ------------------------  ----------------  -------  --------------  ------  -----------------  ------------- 
       Authorise the 
        Directors to allot 
        additional shares 
        as if s561(1) 
        of the Companies 
 15.    Act did not apply             77,851,911    97.10       2,324,152    2.90         80,176,063         21,406 
      ------------------------  ----------------  -------  --------------  ------  -----------------  ------------- 
       Authorise the 
        Company to make 
        market purchases 
 16.    of its own shares             79,355,905    98.98         818,986    1.02         80,174,891         22,578 
      ------------------------  ----------------  -------  --------------  ------  -----------------  ------------- 
       That a general 
        meeting may be 
        called on not 
        less than 14 clear 
 17.    days' notice                  69,506,825    86.68      10,683,737   13.32         80,190,562          6,908 
      ------------------------  ----------------  -------  --------------  ------  -----------------  ------------- 
 

*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.

Please note that on the resolutions 1 and 3 the poll votes lodged AGAINST are insufficient to register 0.00%.

As we report to two decimal places the result for this resolution is reported as 100% FOR and 0.00% AGAINST.

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

26 July 2018

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

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July 26, 2018 09:35 ET (13:35 GMT)