TIDMDLAR
RNS Number : 9172V
De La Rue PLC
26 July 2018
De La Rue plc (the "Company")
Resolutions passed at Annual General Meeting ("AGM") - 26 July
2018
All resolutions proposed at the AGM held on 26 July 2018 were
passed on a poll. There were 5,467 shareholders on the register as
at 26 July 2018. The issued share capital was 102,752,006 ordinary
shares of 44 (152/175) p each and the total number of voting rights
in respect of these ordinary shares was 102,752,006, 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 Votes No. of Votes
(Including Cast (Excluding Withheld*
Discretionary) Withheld)
Receive the strategic
report, the directors'
report and the
financial statements
of the Company,
together with
the report of
1. the auditor 78,212,145 100.00 2,554 0.00 78,214,699 1,982,671
------------------------ ---------------- ------- -------------- ------ ----------------- -------------
Approve the directors'
2. remuneration report 77,391,287 98.17 1,445,144 1.83 78,836,431 1,361,038
------------------------ ---------------- ------- -------------- ------ ----------------- -------------
Declare a final
3. dividend 80,194,034 100.00 3,421 0.00 80,197,455 15
------------------------ ---------------- ------- -------------- ------ ----------------- -------------
Re-elect Nick
4. Bray 79,905,431 99.64 285,300 0.36 80,190,731 6,739
------------------------ ---------------- ------- -------------- ------ ----------------- -------------
Re-elect Sabri
5. Challah 78,303,696 99.30 550,816 0.70 78,854,512 1,342,957
------------------------ ---------------- ------- -------------- ------ ----------------- -------------
Re-elect Maria
6. da Cunha 79,659,764 99.34 531,760 0.66 80,191,524 5,945
------------------------ ---------------- ------- -------------- ------ ----------------- -------------
Re-elect Philip
7. Rogerson 78,273,408 99.50 394,853 0.50 78,668,261 1,529,208
------------------------ ---------------- ------- -------------- ------ ----------------- -------------
Re-elect Andrew
8. Stevens 79,998,788 99.76 191,847 0.24 80,190,635 6,835
------------------------ ---------------- ------- -------------- ------ ----------------- -------------
Re-elect Martin
9. Sutherland 79,755,767 99.46 434,295 0.54 80,190,062 7,408
------------------------ ---------------- ------- -------------- ------ ----------------- -------------
Re-appoint Ernst
and Young LLP
10. as auditor 79,670,005 99.77 185,400 0.23 79,855,405 342,064
------------------------ ---------------- ------- -------------- ------ ----------------- -------------
Authorise the
Directors to determine
the auditor's
11. remuneration 80,126,589 99.92 67,393 0.08 80,193,982 3,488
------------------------ ---------------- ------- -------------- ------ ----------------- -------------
Authorise the
Directors to allot
12. shares 79,676,556 99.36 513,671 0.64 80,190,227 7,243
------------------------ ---------------- ------- -------------- ------ ----------------- -------------
Authorise political
donations and
13. political expenditure 72,783,419 90.79 7,385,965 9.21 80,169,384 28,086
------------------------ ---------------- ------- -------------- ------ ----------------- -------------
Authorise the
Directors to allot
shares as if s561(1)
of the Companies
14. Act did not apply 72,208,494 90.06 7,969,173 9.94 80,177,667 19,803
------------------------ ---------------- ------- -------------- ------ ----------------- -------------
Authorise the
Directors to allot
additional shares
as if s561(1)
of the Companies
15. Act did not apply 77,851,911 97.10 2,324,152 2.90 80,176,063 21,406
------------------------ ---------------- ------- -------------- ------ ----------------- -------------
Authorise the
Company to make
market purchases
16. of its own shares 79,355,905 98.98 818,986 1.02 80,174,891 22,578
------------------------ ---------------- ------- -------------- ------ ----------------- -------------
That a general
meeting may be
called on not
less than 14 clear
17. days' notice 69,506,825 86.68 10,683,737 13.32 80,190,562 6,908
------------------------ ---------------- ------- -------------- ------ ----------------- -------------
*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.
Please note that on the resolutions 1 and 3 the poll votes
lodged AGAINST are insufficient to register 0.00%.
As we report to two decimal places the result for this
resolution is reported as 100% FOR and 0.00% AGAINST.
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
26 July 2018
De La Rue plc's LEI code is 213800DH741LZWIJXP78.
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END
RAGBXGDRXXDBGIL
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