REG - De La Rue PLC - Result of AGM

De La RueAnnouncement

26/07/2018 14:40

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 44 152/175p 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 (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


78,212,145


100.00


2,554


0.00


78,214,699


1,982,671




2.


Approve the directors' remuneration report


77,391,287


98.17


1,445,144


1.83


78,836,431


1,361,038




3.


Declare a final dividend


80,194,034


100.00


3,421


0.00


80,197,455


15




4.


Re-elect Nick Bray


79,905,431


99.64


285,300


0.36


80,190,731


6,739




5.


Re-elect Sabri Challah


78,303,696


99.30


550,816


0.70


78,854,512


1,342,957




6.


Re-elect Maria da Cunha


79,659,764


99.34


531,760


0.66


80,191,524


5,945




7.


Re-elect Philip Rogerson


78,273,408


99.50


394,853


0.50


78,668,261


1,529,208




8.


Re-elect Andrew Stevens


79,998,788


99.76


191,847


0.24


80,190,635


6,835




9.


Re-elect Martin Sutherland


79,755,767


99.46


434,295


0.54


80,190,062


7,408




10.


Re-appoint Ernst and Young LLP as auditor


79,670,005


99.77


185,400


0.23


79,855,405


342,064




11.


Authorise the Directors to determine the auditor's remuneration


80,126,589


99.92


67,393


0.08


80,193,982


3,488




12.


Authorise the Directors to allot shares


79,676,556


99.36


513,671


0.64


80,190,227


7,243




13.


Authorise political donations and political expenditure


72,783,419


90.79


7,385,965


9.21


80,169,384


28,086




14.


Authorise the Directors to allot shares as if s561(1) of the Companies Act did not apply


72,208,494


90.06


7,969,173


9.94


80,177,667


19,803




15.


Authorise the Directors to allot additional shares as if s561(1) of the Companies Act did not apply


77,851,911


97.10


2,324,152


2.90


80,176,063


21,406




16.


Authorise the Company to make market purchases of its own shares


79,355,905


98.98


818,986


1.02


80,174,891


22,578




17.


That a general meeting may be called on not less than 14 clear 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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