REG - De La Rue PLC - Result of AGM <Origin Href="QuoteRef">DLAR.L</Origin>

De La RueAnnouncement

20/07/2017 16:00

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 44 152/175p 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 (Including Discretionary)
%
Votes Against
%
Total Votes Cast (Excluding Withheld)
No. of Votes Withheld*
1.
Receive the strategic report, the directors' report and the financial statements of the Company, together with the report of the auditor
81,406,480
100.00
2,764
0.00
81,409,244
1,931,455
2.
Approve the directors' remuneration policy
80,461,069
98.37
1,335,559
1.63
81,796,628
1,544,071
3.
Approve the directors' remuneration report
80,258,348
98.14
1,525,179
1.86
81,783,527
1,557,172
4.
Declare a final dividend
83,336,260
99.99
4,199
0.01
83,340,459
240
5.
Elect Nick Bray
82,941,841
99.64
299,052
0.36
83,240,893
99,806
6.
Re-elect Sabri Challah
83,034,846
99.75
205,777
0.25
83,240,623
100,076
7.
Re-elect Maria da Cunha
83,038,956
99.76
202,305
0.24
83,241,261
99,438
8.
Re-elect Philip Rogerson
81,441,939
99.67
269,146
0.33
81,711,085
1,629,614
9.
Re-elect Jitesh Sodha
83,124,984
99.86
116,673
0.14
83,241,657
99,042
10.
Re-elect Andrew Stevens
82,719,154
99.76
198,262
0.24
82,917,416
423,283
11.
Re-elect Martin Sutherland
82,868,519
99.55
370,414
0.45
83,238,933
104,425
12.
Appoint Ernst and Young LLP as auditor
83,138,282
99.82
150,112
0.18
83,288,394
51,916
13.
Authorise the Directors to determine the auditor's remuneration
83,144,020
99.83
144,752
0.17
83,288,772
51,927
14.
Authorise the Directors to allot shares 
82,801,549
99.36
532,889
0.64
83,334,438
6,261
15.
Authorise political donations and political expenditure
74,828,365
89.86
8,443,273
10.14
83,271,638
67,821
16.
Increase the borrowing limit in the Articles of Association
81,926,681
98.32
1,401,023
1.68
83,327,704
12,994
17.
Authorise the Directors to allot shares as if s561(1) of the Companies Act did not apply
83,179,410
99.83
144,343
0.17
83,323,753
16,946
18.
Authorise the Directors to allot additional shares as if s561(1) of the Companies Act did not apply
72,060,647
86.48
11,262,756
13.52
83,323,403
17,296
19.
Authorise the Company to make market purchases of its own shares
82,734,827
99.31
578,684
0.69
83,313,511
27,188
20.
That a general meeting may be called on not less than 14 clear days' 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.

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