De La Rue PLC Annual Financial Report (1176Q)
24 June 2022 - 7:21PM
UK Regulatory
TIDMDLAR
RNS Number : 1176Q
De La Rue PLC
24 June 2022
De La Rue plc
Annual Financial Report & Notice of Annual General
Meeting
Further to the announcement of its 2021/22 full year results on
25 May 2022, De La Rue plc (the "Company") announces that it has
today posted to shareholders and has submitted to the National
Storage Mechanism, copies of the following documents:
-- Annual Report and Accounts 2022 (the "Annual Report and Accounts ")
-- Circular relating to the Annual General Meeting to be held on 27 July 2022
-- Form of Proxy for shareholders to vote at the Annual General Meeting
-- Rules of the De La Rue Sharesave Plan 2022, proposed for approval
As required by LR 9.6.1 R, a copy of the Annual Report and
Accounts (which will be available in unedited full text and
structured electronic format) together with the other documents
listed above will shortly be available for inspection on the
National Storage Mechanism,
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
As required by DTR 6.3.5 R (3), the Company confirms that the
Annual Report and Accounts and the Circular relating to the Annual
General Meeting together with the other documents listed above will
also shortly be available to view or download from the Company's
corporate website, www.delarue.com/investors/agm-information-202 2
.
Jane Hyde
Company Secretary
01256 605212
24 June 2022
De La Rue plc's LEI code is 213800DH741LZWIJXP78
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END
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