TIDMDLAR
RNS Number : 6777L
De La Rue PLC
20 July 2017
De La Rue plc (the "Company")
Resolutions passed at Annual General Meeting ("AGM") - 20 July
2017
All resolutions proposed at the AGM held on 20 July 2017 were
passed on a poll. There were 5,620 shareholders on the register as
at 20 July 2017. The issued share capital was 101,912,489 ordinary
shares of 44 (152/175) p each and the total number of voting rights
in respect of these ordinary shares was 101,912,489, each ordinary
share carrying one vote.
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
No. Resolution Votes For % Votes Against % Total No. of
(Including Votes Votes
Discretionary) Cast (Excluding Withheld*
Withheld)
---- ------------------------ ---------------- ------- -------------- ------ ----------------- -----------
Receive the
strategic report,
the directors'
report and
the financial
statements
of the Company,
together with
the report
1. of the auditor 81,406,480 100.00 2,764 0.00 81,409,244 1,931,455
---- ------------------------ ---------------- ------- -------------- ------ ----------------- -----------
Approve the
directors'
remuneration
2. policy 80,461,069 98.37 1,335,559 1.63 81,796,628 1,544,071
---- ------------------------ ---------------- ------- -------------- ------ ----------------- -----------
Approve the
directors'
remuneration
3. report 80,258,348 98.14 1,525,179 1.86 81,783,527 1,557,172
---- ------------------------ ---------------- ------- -------------- ------ ----------------- -----------
Declare a final
4. dividend 83,336,260 99.99 4,199 0.01 83,340,459 240
---- ------------------------ ---------------- ------- -------------- ------ ----------------- -----------
Elect Nick
5. Bray 82,941,841 99.64 299,052 0.36 83,240,893 99,806
---- ------------------------ ---------------- ------- -------------- ------ ----------------- -----------
Re-elect Sabri
6. Challah 83,034,846 99.75 205,777 0.25 83,240,623 100,076
---- ------------------------ ---------------- ------- -------------- ------ ----------------- -----------
Re-elect Maria
7. da Cunha 83,038,956 99.76 202,305 0.24 83,241,261 99,438
---- ------------------------ ---------------- ------- -------------- ------ ----------------- -----------
Re-elect Philip
8. Rogerson 81,441,939 99.67 269,146 0.33 81,711,085 1,629,614
---- ------------------------ ---------------- ------- -------------- ------ ----------------- -----------
Re-elect Jitesh
9. Sodha 83,124,984 99.86 116,673 0.14 83,241,657 99,042
---- ------------------------ ---------------- ------- -------------- ------ ----------------- -----------
Re-elect Andrew
10. Stevens 82,719,154 99.76 198,262 0.24 82,917,416 423,283
---- ------------------------ ---------------- ------- -------------- ------ ----------------- -----------
Re-elect Martin
11. Sutherland 82,868,519 99.55 370,414 0.45 83,238,933 104,425
---- ------------------------ ---------------- ------- -------------- ------ ----------------- -----------
Appoint Ernst
and Young LLP
12. as auditor 83,138,282 99.82 150,112 0.18 83,288,394 51,916
---- ------------------------ ---------------- ------- -------------- ------ ----------------- -----------
Authorise the
Directors to
determine the
13. auditor's remuneration 83,144,020 99.83 144,752 0.17 83,288,772 51,927
---- ------------------------ ---------------- ------- -------------- ------ ----------------- -----------
Authorise the
Directors to
14. allot shares 82,801,549 99.36 532,889 0.64 83,334,438 6,261
---- ------------------------ ---------------- ------- -------------- ------ ----------------- -----------
Authorise political
donations and
15. political expenditure 74,828,365 89.86 8,443,273 10.14 83,271,638 67,821
---- ------------------------ ---------------- ------- -------------- ------ ----------------- -----------
Increase the
borrowing limit
in the Articles
16. of Association 81,926,681 98.32 1,401,023 1.68 83,327,704 12,994
---- ------------------------ ---------------- ------- -------------- ------ ----------------- -----------
Authorise the
Directors to
allot shares
as if s561(1)
of the Companies
Act did not
17. apply 83,179,410 99.83 144,343 0.17 83,323,753 16,946
---- ------------------------ ---------------- ------- -------------- ------ ----------------- -----------
Authorise the
Directors to
allot additional
shares as if
s561(1) of
the Companies
Act did not
18. apply 72,060,647 86.48 11,262,756 13.52 83,323,403 17,296
---- ------------------------ ---------------- ------- -------------- ------ ----------------- -----------
Authorise the
Company to
make market
purchases of
19. its own shares 82,734,827 99.31 578,684 0.69 83,313,511 27,188
---- ------------------------ ---------------- ------- -------------- ------ ----------------- -----------
That a general
meeting may
be called on
not less than
14 clear days'
20. notice 71,844,827 86.21 11,493,722 13.79 83,338,549 2,149
---- ------------------------ ---------------- ------- -------------- ------ ----------------- -----------
*A vote 'Withheld' is not a vote in law and is not counted in
the calculation of proportion of votes 'For' and 'Against' a
resolution.
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
Ed Peppiatt
Company Secretary
20 July 2017
De La Rue plc's LEI code is 213800DH741LZWIJXP78.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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