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  2. Share Prices
  3. De La Rue Share Price
  4. De La Rue Share Regulatory News
  5. Notice of AGM

Pin to quick picksDe La Rue Regulatory News (DLAR)

De La Rue Information

Share Price Information for De La Rue (DLAR)

London Stock Exchange
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Share Price: 92.60
Bid: 91.60
Ask: 92.80
Change: -0.80 (-0.86%)
Spread: 1.20 (1.31%)
Open: 94.40
High: 94.40
Low: 92.00
Prev. Close: 93.40
DLAR Live PriceLast checked at -

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Notice of AGM

13 Jul 2020 15:18

RNS Number : 8579S
De La Rue PLC
13 July 2020
 

De La Rue plc - Publication of Documents

 

Further to the announcement of 17 June 2020, De La Rue plc (the Company) has today posted or otherwise made available the following documents to shareholders:

 

Notice of Annual General Meeting to be held on 6 August 2020

 

Hard copy version of the Annual Report 2020

 

In accordance with Listing Rule 9.6.1, the Company has today submitted a copy of the Notice of Annual General Meeting to the UK Listing Authority via the National Storage Mechanism and the document will shortly be available for inspection at:https://data.fca.org.uk/#/nsm/nationalstoragemechanism 

A copy of the Annual Report 2020 was submitted to the NSM on 17 June 2020.

 

Copies of the documents are also available on the Company's website www.delarue.com

 

 

Jane Hyde, Company Secretary

Contact Number: 01256 605212

13 July 2020

 

De La Rue plc's LEI code is 213800DH741LZWIJXP78

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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Date   Source Headline
27th Jun 20231:57 pmRNSHolding(s) in Company
27th Jun 20231:54 pmRNSHolding(s) in Company
26th Jun 20237:00 amRNSDirectorate Change
22nd Jun 20234:43 pmRNSHolding(s) in Company
21st Jun 20233:29 pmRNSHolding(s) in Company
19th Jun 20237:00 amRNSDirectorate Change
12th Jun 20237:00 amRNSDirectorate Change
1st Jun 202310:36 amRNSTotal Voting Rights
23rd May 20234:33 pmRNSHolding(s) in Company
18th May 20237:00 amRNSAppointment of Chairman
9th May 20237:00 amRNSNotice of Results
2nd May 20237:00 amRNSFurther re recruitment of Chairman
18th Apr 20232:52 pmRNSWithdrawal of General Meeting requisition
14th Apr 20234:19 pmRNSResignation of Chairman and accelerated search
12th Apr 20237:00 amRNSTrading update
6th Apr 20237:00 amRNSFurther re appointment of CFO
3rd Apr 202311:41 amRNSTotal Voting Rights
31st Mar 20237:00 amRNSNotice of GM
30th Mar 202312:24 pmRNSHolding(s) in Company
24th Mar 202310:46 amRNSHolding(s) in Company
23rd Mar 202310:38 amRNSHolding(s) in Company
17th Mar 20234:35 pmRNSPrice Monitoring Extension
1st Mar 20232:00 pmRNSHolding(s) in Company
22nd Feb 20231:03 pmRNSDirector/PDMR Shareholding
31st Jan 20237:00 amRNSDirectorate Change
20th Jan 20237:00 amRNSStatement re Kenya and India
6th Jan 20232:35 pmRNSHolding(s) in Company
3rd Jan 202312:14 pmRNSBlock listing Interim Review
2nd Dec 20224:42 pmRNSResult of Meeting
23rd Nov 20227:00 amRNS2022/23 HALF YEAR RESULTS
22nd Nov 202210:39 amRNSHolding(s) in Company
10th Nov 20227:00 amRNSResponse to Crystal Amber's open letter
3rd Nov 20222:33 pmRNSNotice of GM
27th Oct 20221:00 pmRNSDE LA RUE PLC ANNOUNCES GENERAL MEETING
30th Sep 20224:41 pmRNSSecond Price Monitoring Extn
30th Sep 20224:35 pmRNSPrice Monitoring Extension
23rd Sep 20227:00 amRNSExtension of contract
13th Sep 202210:58 amRNSDirectorate Change
2nd Sep 20227:00 amRNSExecutive Changes in Authentication Division
1st Sep 202212:10 pmRNSDirector/PDMR Shareholding
10th Aug 20221:55 pmRNSDirector/PDMR Shareholding
1st Aug 202210:01 amRNSTotal Voting Rights
27th Jul 202211:53 amRNSResult of AGM
26th Jul 20225:11 pmRNSTERMINATION OF RELATIONSHIP AGREEMENT WITH PORTALS
11th Jul 20227:00 amRNSDirector/PDMR Shareholding
6th Jul 20221:47 pmRNSDirector/PDMR Shareholding
1st Jul 202210:46 amRNSBlock listing Interim Review
1st Jul 202210:40 amRNSTotal Voting Rights
24th Jun 202210:21 amRNSAnnual Financial Report
9th Jun 20221:38 pmRNSHolding(s) in Company
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