REG - De La Rue PLC - Annual Financial Report

De La RueAnnouncement

20/07/2023 12:30

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RNS Number : 6855G  De La Rue PLC  20 July 2023

De La Rue plc

 

Annual Financial Report & Notice of Annual General Meeting

 

 

Further to the announcement of its 2022/23 full year results on 29 June 2023,
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 2023 (the "Annual Report and
Accounts")

·      Circular relating to the Annual General Meeting to be held on 7
September 2023

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

·      Rules of the De La Rue plc Investor Returns Plan, 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,
https://www.delarue.com/investors/agm-information-2023
(https://www.delarue.com/investors/agm-information-2023) .

 

 

 

 

 

Jon Messent

Company Secretary

01256 605212

 

20 July 2023

 

De La Rue plc's LEI code is 213800DH741LZWIJXP78

 

 

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