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23 Jul 2015 15:42
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
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