26th Jul 2012 16:57
De La Rue plc (the "Company")
Resolutions passed at Annual General Meeting ("AGM") - 26 July 2012
All resolutions proposed at the AGM held on 26 July 2012 were passed on a poll.
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
Printed copies may be obtained by writing to the Company Secretary, De La Rue plc, De La Rue House, Jays Close, Viables, Basingstoke, Hampshire RG22 4BS. Details of the Poll results in respect of the AGM are available on the Company's website at www.delarue.com.
Ed Peppiatt
Company Secretary
26 July 2012
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