TIDMDLAR
RNS Number : 3950V
De La Rue PLC
06 August 2020
DE LA RUE PLC
RESULTS OF ANNUAL GENERAL MEETING
The Annual General Meeting (the "AGM") of De La Rue plc ("De La
Rue" or the "Company") was held today, 6 August 2020, at 10:30am at
De La Rue House, Jays Close, Viables, Basingstoke, Hampshire RG22
4BS.
The Company is also pleased to announce that the Resolutions (as
set out in the Notice of Annual General Meeting) were duly passed
on a poll (in which every member present in person or proxy had one
vote for each Ordinary Share held).
The poll results on the Resolutions, on which Computershare (the
Company's registrar) acted as scrutineer, are as follows:
Poll Voting Figures
RESOLUTION FOR AGAINST TOTAL WITHHELD
Number of % of Number of % of votes Votes Cast % of Number of
Votes votes Votes Cast (Excluding Withheld) Issued Votes
Cast Share
Capital
------------- ------------ ---------- ---------- ----------- --------------------- ---------- -----------
Ordinary Resolutions
Receive the
strategic
report, the
directors'
report and
the
financial
statements
of the
Company,
together
with the
report of
1. the auditor 123,396,613 99.99 8,556 0.01 123,405,169 63.30% 255,444
------------- ------------ ---------- ---------- ----------- --------------------- ---------- -----------
2. Approve the
directors'
remuneration
policy 117,001,673 94.64 6,628,523 5.36 123,630,196 63.41% 30,416
------------- ------------ ---------- ---------- ----------- --------------------- ---------- -----------
3. Approve the
directors'
remuneration
report 121,649,532 98.40 1,980,487 1.60 123,630,019 63.41% 29,656
------------- ------------ ---------- ---------- ----------- --------------------- ---------- -----------
Elect Kevin
4. Loosemore 123,560,155 99.93 90,470 0.07 123,650,625 63.42% 9,988
------------- ------------ ---------- ---------- ----------- --------------------- ---------- -----------
Elect Clive
5. Vacher 123,578,457 99.94 69,318 0.06 123,647,775 63.42% 12,838
------------- ------------ ---------- ---------- ----------- --------------------- ---------- -----------
Re-elect
6. Nick Bray 123,481,946 99.87 162,632 0.13 123,644,578 63.42% 16,034
------------- ------------ ---------- ---------- ----------- --------------------- ---------- -----------
Re-elect
Maria da
7. Cunha 117,916,055 95.36 5,732,622 4.64 123,648,677 63.42% 11,935
------------- ------------ ---------- ---------- ----------- --------------------- ---------- -----------
8. Re-appoint
Ernst and
Young LLP as
auditor 123,544,215 99.92 105,065 0.08 123,649,280 63.42% 8,709
------------- ------------ ---------- ---------- ----------- --------------------- ---------- -----------
9. Authorise
the
Directors to
determine
the
auditor's
remuneration 123,586,197 99.94 68,397 0.06 123,654,594 63.43% 6,019
------------- ------------ ---------- ---------- ----------- --------------------- ---------- -----------
Authorise
the
Directors to
10. allot shares 123,255,609 99.70 375,216 0.30 123,630,825 63.41% 29,402
------------- ------------ ---------- ---------- ----------- --------------------- ---------- -----------
11. Authorise
political
donations
and
political
expenditure 122,566,685 99.17 1,026,598 0.83 123,593,283 63.40% 67,330
------------- ------------ ---------- ---------- ----------- --------------------- ---------- -----------
Special Resolutions
12. Authorise
the
Directors to
allot shares
as if s561
of the
Companies
Act did not
apply 123,450,725 99.87 157,471 0.13 123,608,196 63.40% 52,417
------------- ------------ ---------- ---------- ----------- --------------------- ---------- -----------
13. Authorise
the
Directors to
allot
additional
shares as if
s561 of the
Companies
Act did not
apply 123,425,843 99.85 180,350 0.15 123,606,193 63.40% 54,420
------------- ------------ ---------- ---------- ----------- --------------------- ---------- -----------
14. Authorise
the Company
to make
market
purchases of
its own
shares 123,593,755 99.95 63,592 0.05 123,657,347 63.43% 3,266
------------- ------------ ---------- ---------- ----------- --------------------- ---------- -----------
Ordinary Resolutions
15. Approve the
executive
incentive
arrangements
comprising
the De La
Rue Deferred
Bonus Plan
2020 (DBP) 122,770,772 99.32 842,742 0.68 123,613,514 63.41% 45,139
------------- ------------ ---------- ---------- ----------- --------------------- ---------- -----------
16. Approve the
executive
incentive
arrangements
comprising
the De La
Rue
Performance
Share Plan
2020 (PSP) 122,772,104 99.32 843,710 0.68 123,615,814 63.41% 44,799
------------- ------------ ---------- ---------- ----------- --------------------- ---------- -----------
Special Resolution
17 That a
general
meeting may
be called on
not less
than 14
clear days'
notice 123,192,906 99.62 464,584 0.38 123,657,490 63.43% 3,123
------------- ------------ ---------- ---------- ----------- --------------------- ---------- -----------
1. Percentages are expressed as a proportion of the total votes
cast (which does not include votes withheld).
2. A vote withheld is not a vote in law and is not included in
the calculation of the votes 'For' or 'Against' the resolutions,
nor the total votes cast.
3. Any proxy appointments which gave discretion to the Chairman
of the meeting have been included in the 'For' totals.
4. As at 6:00 p.m. on 4 August 2020 (being the record time for
the Annual General Meeting), the Company had 194,956,241 Ordinary
Shares in issue and the total number of voting rights in respect of
these ordinary shares was 194,956,241, each ordinary share carrying
one vote.
In accordance with Listing Rule 9.6.2R, a copy of the
Resolutions, other than those concerning ordinary business, will be
submitted to the National Storage Mechanism, where they will
shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism . In
addition, a copy of the Resolutions will also be filed with
Companies House. The results of the Annual General Meeting held on
6 August 2020 will be available to view on the Company's website at
www.delarue.com .
Jane Hyde, Company Secretary
Contact Number: 01256 605212
6 August 2020
De La Rue plc's LEI code is 213800DH741LZWIJXP78
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END
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