De La Rue PLC Result of AGM (9456T)
July 23 2015 - 10:42AM
UK Regulatory
TIDMDLAR
RNS Number : 9456T
De La Rue PLC
23 July 2015
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 Resolution Number of Number of Total Votes Total % Number of
Number Votes For Votes Against Cast (Excluding of Issued Votes Withheld
(Including Withheld) Share Capital
Discretionary) Voted
(Excluding
Withheld)
Receive the
strategic
report, the
directors'
report and the
financial
statements of
the Company,
together with
the report of
1. the auditor 78,013,555 8,166 78,021,721 77.03 240,128
2. Approve the 71,698,805 3,532,894 75,231,699 74.27 3,028,150
directors'
remuneration
report
3. Final dividend 78,017,734 6,628 78,024,362 77.03 237,487
Elect Martin
4. Sutherland 76,707,527 1,309,528 78,017,055 77.02 244,794
Re-elect
5. Victoria Jarman 77,881,140 134,843 78,015,983 77.02 243,866
Re-elect Philip
6. Rogerson 77,532,578 271,402 77,803,980 76.81 455,869
Re-elect Andrew
7. Stevens 77,891,134 124,791 78,015,925 77.02 244,578
Re-appoint KPMG
8. LLP as auditor 77,079,823 272,878 77,352,701 76.37 909,148
9. Authorise the 77,986,276 31,577 78,017,853 77.02 243,996
Board to
determine the
auditor's
remuneration
Authorise the
Directors to
10. allot shares 77,553,612 457,628 78,011,240 77.02 248,459
11. Authorise the 71,416,681 1,568,488 72,985,169 72.05 5,276,680
Directors to
allot shares as
if s561(1) did
not apply
12. Authorise the 77,889,475 128,113 78,017,588 77.02 244,261
Company to make
market
purchases of
its own shares
13. Authorise 67,225,693 10,095,552 77,321,245 76.33 939,671
political
donations and
political
expenditure
14. That a general 74,795,073 3,211,885 78,006,958 77.01 254,891
meeting may be
called on not
less than 14
clear days'
notice
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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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