Result of AGM

RNS Number : 2036W

De La Rue PLC

23 July 2009

 



De La Rue plc

23 July 2009

De La Rue plc (the 'Company')

Resolutions passed at Annual General Meeting ('AGM') - 23 July 2009

All resolutions proposed at the AGM held on 23 July 2009 were passed on a poll.

LISTING RULES LR 9.6.2R AND LR 9.6.3R

The Company has forwarded to the Document Viewing Facility of the UK Listing Authority two copies of the resolutions passed at the Annual General Meeting.

Copies of the above-mentioned documents will shortly be available for viewing at the Document Viewing Facility, at the address below, from 9:00am to 5:30pm on every weekday except bank holidays.

Document Viewing Facility

UK Listing Authority

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel: [phone]

Printed copies may be obtained by writing to the Group Secretary, De La Rue plc, De La Rue House, Jays Close, Viables, Basingstoke, Hampshire RG22 4BS. Details of the Poll results in respect of the AGM are available on the Company's website at www.delarue.com.

Edward Peppiatt

Company Secretary

23 July 2009

 

END

 

 

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