REG - De La Rue PLC - Annual Financial Report

De La RueAnnouncement

24/06/2022 10:30

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RNS Number : 1176Q  De La Rue PLC  24 June 2022

De La Rue plc

 

Annual Financial Report & Notice of Annual General Meeting

 

 

Further to the announcement of its 2021/22 full year results on 25 May 2022,
De La Rue plc (the "Company") announces that it has today posted to
shareholders and has submitted to the National Storage Mechanism, copies of
the following documents:

 

·    Annual Report and Accounts 2022 (the "Annual Report and Accounts")

·    Circular relating to the Annual General Meeting to be held on 27 July
2022

·    Form of Proxy for shareholders to vote at the Annual General Meeting
 

·    Rules of the De La Rue Sharesave Plan 2022, proposed for approval

 

As required by LR 9.6.1 R, a copy of the Annual Report and Accounts (which
will be available in unedited full text and structured electronic format)
together with the other documents listed above will shortly be available for
inspection on the National Storage
Mechanism, https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

As required by DTR 6.3.5 R (3), the Company confirms that the Annual Report
and Accounts and the Circular relating to the Annual General Meeting together
with the other documents listed above will also shortly be available to view
or download from the Company's corporate website,
www.delarue.com/investors/agm-information-202
(http://www.delarue.com/investors/agm-information-202) 2.

 

 

 

 

 

Jane Hyde

Company Secretary

01256 605212

 

24 June 2022

 

De La Rue plc's LEI code is 213800DH741LZWIJXP78

 

 

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