28th Jul 2005 12:45
De La Rue PLC28 July 2005 De La Rue plc (the "Company") Resolutions passed at Annual General Meeting ("AGM") - 28 July 2005 All resolutions proposed at the AGM held on 28 July 2005 were passed on a showof hands. Resolutions passed at Extraordinary General Meeting ("EGM") - 28 July 2005 The Company also announces that each of the resolutions set out in the Circular(the "Circular") to shareholders dated 17 June 2005 was passed on a show ofhands at the EGM held on 28 July 2005. The EGM resolutions provided for: The approval of the share consolidation as defined in the Circular.Authority to make market share purchases. Payment of the Special Dividend of 38 pence per ordinary share was dependent onthe approval of the consolidation of the Company's ordinary share capital byshareholders at the EGM. Copies of the above documents have been submitted to the FSA and will shortly bemade available via the FSAs Document Viewing Facility which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS. Details of proxy votes received by the Company in respect of the AGM and the EGMare available on the Company's website at www.delarue.com. Louise FlukerCompany Secretary28 July 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
De La Rue