Result of AGM

De La Rue PLC
22 July 2004

Resolutions passed at Annual General Meeting - 22 July 2004

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.

Voting

All resolutions were passed on a show of hands. Details of proxy votes received
by the Company are available on the Company's website at www.delarue.com.

Louise Fluker
Company Secretary
22 July 2004


                      This information is provided by RNS
            The company news service from the London Stock Exchange