Last checked at 23 Jul 2009 16:35
De La Rue plc
23 July 2009
De La Rue plc (the "Company")
Resolutions passed at Annual General Meeting ("AGM") - 23 July 2009
All resolutions proposed at the AGM held on 23 July 2009 were passed on a poll.
LISTING RULES LR 9.6.2R AND LR 9.6.3R
The Company has forwarded to the Document Viewing Facility of the UK Listing Authority two copies of the resolutions passed at the Annual General Meeting.
Copies of the above-mentioned documents will shortly be available for viewing at the Document Viewing Facility, at the address below, from 9:00am to 5:30pm on every weekday except bank holidays.
Document Viewing Facility
UK Listing Authority
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel: 020 7066 1000
Printed copies may be obtained by writing to the Group Secretary, De La Rue plc, De La Rue House, Jays Close, Viables, Basingstoke, Hampshire RG22 4BS. Details of the Poll results in respect of the AGM are available on the Company's website at www.delarue.com.
Edward Peppiatt
Company Secretary
23 July 2009