Result of EGM

De La Rue PLC 09 January 2003 Resolution passed at an Extraordinary General Meeting On 26 November 2002 the Board of De La Rue plc announced its intention to seek shareholder approval for an extension to the Company's existing authority to repurchase shares from an upper limit of 10% to 14.99% of issued capital. At an Extraordinary General Meeting of De La Rue plc held today, the shareholders voted in favour of the proposal. A copy of the resolution has been submitted to the UK Listing Authority and will shortly be made available via the UKLA's Document Viewing Facility which is situated at: 25 The North Colonnade Canary Wharf London E14 5HS. Louise Fluker Company Secretary 9 January 2003 This information is provided by RNS The company news service from the London Stock Exchange

Companies

De La Rue (DLAR)
UK 100

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