21 Jul 2011 14:26
De La Rue PLC
21 July 2011
De La Rue plc (the "Company")
Resolutions passed at Annual General Meeting ("AGM") - 21 July 2011
All resolutions proposed at the AGM held on 21 July 2011 were passed on a poll.
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 years 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. 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
21 July 2011
De La Rue (DLAR)