TIDMDLAR
RNS Number : 9164E
De La Rue PLC
21 July 2016
De La Rue plc (the "Company")
Resolutions passed at Annual General Meeting ("AGM") - 21 July
2016
All resolutions proposed at the AGM held on 21 July 2016 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 Resolution Number Number Total Total Number
Number of Votes of Votes Votes % of Issued of Votes
For (Including Against Cast (Excluding Share Withheld
Discretionary) Withheld) Capital
Voted
(Excluding
Withheld)
Receive the strategic
report, the directors'
report and the financial
statements of the Company,
together with the report of
1. the auditor 78,538,877 4,417 78,543,294 77.39% 435,247
2. Approve the directors' 61,511,913 15,206,481 76,718,394 75.59% 2,260,147
remuneration report
3. Final dividend 78,650,072 4,762 78,654,834 77.50% 323,707
4. Elect Sabri Challah 78,092,527 533,301 78,625,828 77.47% 352,713
5. Elect Maria da Cunha 78,593,910 35,923 78,629,833 77.47% 348,708
6. Elect Rupert Middleton 78,580,351 65,799 78,646,150 77.49% 332,391
7. Elect Jitesh Sodha 78,579,288 66,938 78,646,226 77.49% 332,315
8. Re-elect Philip Rogerson 77,285,420 253,912 77,539,332 76.40% 1,439,209
9. Re-elect Andrew Stevens 78,531,262 101,688 78,632,950 77.48% 345,591
10. Re-elect Martin Sutherland 76,273,732 2,269,507 78,543,239 77.39% 344,302
Re-appoint KPMG LLP as
11. auditor 77,573,749 373,657 77,947,406 76.80% 981,998
12. Authorise the Directors to 78,525,437 126,886 78,652,323 77.50% 325,798
determine the auditor's
remuneration
Authorise the Directors to
13. allot shares 78,237,372 404,220 78,641,592 77.49% 336,949
14. Authorise the Directors to 66,206,274 11,817,090 78,023,364 76.88% 954,827
allot shares as if s561(1)
did not apply
15. Authorise the Company to 77,702,455 945,764 78,648,219 77.49% 329,822
make market purchases of
its own shares
16. Authorise political 69,280,110 8,698,172 77,978,282 76.83% 1,000,259
donations and political
expenditure
17. That a general meeting may 64,591,447 14,055,907 78,647,354 77.49% 331,187
be called on not less than
14 clear days' notice
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
21 July 2016
This information is provided by RNS
The company news service from the London Stock Exchange
END
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