Result of AGM

RNS Number : 6332I

De La Rue PLC

26 July 2012

 

De La Rue plc (the "Company")

Resolutions passed at Annual General Meeting ("AGM") - 26 July 2012

All resolutions proposed at the AGM held on 26 July 2012 were passed on a poll.

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

Printed copies may be obtained by writing to the Company 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.

Ed Peppiatt

Company Secretary

26 July 2012

 

END

 

 

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