We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
De La Rue Plc | LSE:DLAR | London | Ordinary Share | GB00B3DGH821 | ORD 44 152/175P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.20 | 0.21% | 95.00 | 93.00 | 94.80 | 95.20 | 93.00 | 93.00 | 73,643 | 16:35:21 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Commercial Printing, Nec | 349.7M | -55.9M | -0.2854 | -3.26 | 182.17M |
TIDMDLAR
RNS Number : 7596L
De La Rue PLC
07 September 2023
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 at 10:00am today, Thursday 7 September 2023, at De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS, United Kingdom.
The Company announces that the Resolutions (as set out in the Notice of Annual General Meeting) were, other than resolution 15, duly passed on a poll in which every member present in person or proxy had one vote for each Ordinary Share held.
The poll results on the Resolutions, are as follows:
Poll Voting Figures
RESOLUTION FOR AGAINST TOTAL WITHHELD Number of Votes % of Number of Votes % of Votes Cast (Excluding % of Number of Votes votes votes Withheld) Issued Cast Cast Share Capital ---------------- -------------------- --------- -------------------- ---------- ----------------------- ---------- ------------------------ Ordinary Resolutions Receive the Annual Report 1. and Accounts 144,982,781 99.87% 192,917 0.13% 145,175,698 74.12% 4,024,701 ---------------- -------------------- --------- -------------------- ---------- ----------------------- ---------- ------------------------ Approve the Directors' Remuneration 2. Policy 108,377,537 96.80% 3,579,191 3.20% 111,956,728 57.16% 37,243,671 ---------------- -------------------- --------- -------------------- ---------- ----------------------- ---------- ------------------------ 3. Approve the Directors' Remuneration Report 111,422,255 99.52% 539,920 0.48% 111,962,175 57.17% 37,238,224 ---------------- -------------------- --------- -------------------- ---------- ----------------------- ---------- ------------------------ Re-elect Nick 4. Bray 107,814,594 96.11% 4,362,457 3.89% 112,177,051 57.27% 37,023,348 ---------------- -------------------- --------- -------------------- ---------- ----------------------- ---------- ------------------------ Re-elect Ruth 5. Euling 144,678,249 99.71% 421,319 0.29% 145,099,568 74.08% 4,097,814 ---------------- -------------------- --------- -------------------- ---------- ----------------------- ---------- ------------------------ Re-elect Mark 6. Hoad 148,114,713 99.29% 1,060,791 0.71% 149,175,504 76.17% 24,895 ---------------- -------------------- --------- -------------------- ---------- ----------------------- ---------- ------------------------ Re-elect Dean 7. Moore 107,022,240 95.41% 5,153,710 4.59% 112,175,950 57.27% 37,024,449 ---------------- -------------------- --------- -------------------- ---------- ----------------------- ---------- ------------------------ Re-elect Clive 8. Vacher 109,407,065 97.60% 2,690,177 2.40% 112,097,242 57.23% 37,100,140 ---------------- -------------------- --------- -------------------- ---------- ----------------------- ---------- ------------------------ Re-elect Clive 9. Whiley 129,062,975 88.90% 16,109,522 11.10% 145,172,497 74.12% 4,027,902 ---------------- -------------------- --------- -------------------- ---------- ----------------------- ---------- ------------------------ 10. Re-appoint Ernst and Young LLP as Auditor 144,851,662 99.77% 328,941 0.23% 145,180,603 74.13% 4,019,796 ---------------- -------------------- --------- -------------------- ---------- ----------------------- ---------- ------------------------ 11. Authorise the Directors to determine the Auditor's remuneration 144,971,487 99.86% 202,799 0.14% 145,174,286 74.12% 4,026,113 ---------------- -------------------- --------- -------------------- ---------- ----------------------- ---------- ------------------------ 12. Authorise political donations and political expenditure 143,497,115 98.85% 1,665,467 1.15% 145,162,582 74.12% 4,037,817 ---------------- -------------------- --------- -------------------- ---------- ----------------------- ---------- ------------------------ Authorise the Directors to 13. allot shares 142,950,738 98.58% 2,055,582 1.42% 145,006,320 74.04% 4,194,079 ---------------- -------------------- --------- -------------------- ---------- ----------------------- ---------- ------------------------ Special Resolutions Dis-application of pre-emption 14. rights 129,477,238 89.30% 15,508,648 10.70% 144,985,886 74.03% 4,214,513 ------------------ -------------------- --------- -------------------- ---------- ----------------------- ---------- ---------------------- 15. Additional dis-application of pre-emption rights 99,676,489 68.75% 45,308,796 31.25% 144,985,285 74.03% 4,215,114 ------------------ -------------------- --------- -------------------- ---------- ----------------------- ---------- ---------------------- 16. Authorise the Company to make on-market purchases of its own shares 144,770,009 99.71% 423,961 0.29% 145,193,970 74.13% 4,006,429 ------------------ -------------------- --------- -------------------- ---------- ----------------------- ---------- ---------------------- Shortened notice of general 17. meetings 106,903,265 95.29% 5,286,114 4.71% 112,189,379 57.28% 37,011,020 ------------------ -------------------- --------- -------------------- ---------- ----------------------- ---------- ---------------------- Ordinary Resolution 18. Approve the De La Rue Investor Returns Plan 139,634,767 96.27% 5,408,866 3.73% 145,043,633 74.06% 4,156,766 ------------------ -------------------- --------- -------------------- ---------- ----------------------- ---------- ----------------------
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 5 September 2023 (being the record time for calculating voting rights at the Annual General Meeting), the Company had 195,857,207 Ordinary Shares in issue and the total number of voting rights in respect of these Ordinary Shares was 195,857,207, each Ordinary Share carrying one vote.
The Board notes the level of votes cast against resolution 15, the additional dis-application of pre-emption rights. The resolutions proposed were entirely in line with the Statement of Principles published by the Pre-Emption Group in November 2022 and the specific authority sought under this resolution would have been limited to issuance of equity for cash in connection with an acquisition or specified capital investment. The Board is aware that market practice in relation to the dis-application of pre-emption rights has yet to settle on a consensus position, notwithstanding the Austin Review of secondary capital raising and the subsequent amendment of the Statement of Principles by the Pre-Emption Group. As recommended in the UK Corporate Governance Code, the Board will engage with its largest shareholders regarding the voting result in relation to pre-emption.
In accordance with Listing Rule 9.6.2R, a copy of the Resolutions that were carried, 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 that were carried will also be filed with Companies House.
The results of the Annual General Meeting held on 7 September 2023 will be available to view on the Company's website at www.delarue.com .
Jon Messent, Company Secretary
Contact Number: 01256 605212
7 September 2023
De La Rue plc's LEI code is 213800DH741LZWIJXP78
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
RAGBDGDCRUGDGXR
(END) Dow Jones Newswires
September 07, 2023 08:59 ET (12:59 GMT)
1 Year De La Rue Chart |
1 Month De La Rue Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions