Result of AGM

RNS Number : 9456T

De La Rue PLC

23 July 2015

 



De La Rue plc (the "Company")

Resolutions passed at Annual General Meeting ("AGM") - 23 July 2015

All resolutions proposed at the AGM held on 23 July 2015 were passed on a poll.

The final poll voting figures are shown in the table below and are also available on the De La Rue plc website at www.delarue.com 

Poll Voting Figures

Resolution Number	Resolution	Number of Votes For (Including Discretionary)	Number of Votes Against	Total Votes Cast (Excluding Withheld)	Total % of Issued Share Capital Voted (Excluding Withheld)	Number of Votes Withheld
1.	Receive the strategic report, the directors' report and the financial statements of the Company, together with the report of the auditor	78,013,555	8,166	78,021,721	77.03	240,128
2.	Approve the directors' remuneration report	71,698,805	3,532,894	75,231,699	74.27	3,028,150
3.	Final dividend	78,017,734	6,628	78,024,362	77.03	237,487
4.	Elect Martin Sutherland	76,707,527	1,309,528	78,017,055	77.02	244,794
5.	Re-elect Victoria Jarman	77,881,140	134,843	78,015,983	77.02	243,866
6.	Re-elect Philip Rogerson	77,532,578	271,402	77,803,980	76.81	455,869
7.	Re-elect Andrew Stevens	77,891,134	124,791	78,015,925	77.02	244,578
8.	Re-appoint KPMG LLP as auditor	77,079,823	272,878	77,352,701	76.37	909,148
9.	Authorise the Board to determine the auditor's remuneration	77,986,276	31,577	78,017,853	77.02	243,996
10.	Authorise the Directors to allot shares	77,553,612	457,628	78,011,240	77.02	248,459
11.	Authorise the Directors to allot shares as if s561(1) did not apply	71,416,681	1,568,488	72,985,169	72.05	5,276,680
12.	Authorise the Company to make market purchases of its own shares	77,889,475	128,113	78,017,588	77.02	244,261
13.	Authorise political donations and political expenditure	67,225,693	10,095,552	77,321,245	76.33	939,671
14.	That a general meeting may be called on not less than 14 clear days' notice	74,795,073	3,211,885	78,006,958	77.01	254,891

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.

Ed Peppiatt

Company Secretary

23 July 2015

 

END

 

 

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