Result of AGM

De La Rue PLC
27 July 2006



De La Rue plc (the 'Company')


Resolutions passed at Annual General Meeting ('AGM') - 27 July 2006

All resolutions proposed at the AGM held on 27 July 2006 were passed on a show
of hands.

Copies of the above documents have been submitted to the FSA and will shortly be
made available via the FSAs Document Viewing Facility which is situated at:


Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS.


Details of proxy votes received by the Company in respect of the AGM are
available on the Company's website at www.delarue.com.


Louise Fluker
Company Secretary
27 July 2006



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