Result of AGM

RNS Number : 8371K

De La Rue PLC

21 July 2011

 



De La Rue PLC

21 July 2011

De La Rue plc (the "Company")

Resolutions passed at Annual General Meeting ("AGM") - 21 July 2011

All resolutions proposed at the AGM held on 21 July 2011 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 years 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.

Edward Peppiatt

Company Secretary

21 July 2011

 

END

 

 

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