Result of AGM

De La Rue PLC
17 July 2003


Resolutions passed at Annual General Meeting


A copy of the above document has been submitted to the UK Listing Authority and
will shortly be made available via the UKLAs Document Viewing Facility which is
situated at:


25 The North Colonnade
Canary Wharf
London
E14 5HS.



Louise Fluker
Company Secretary

17 July 2003




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