26th Jul 2007 15:24
De La Rue PLC26 July 2007 De La Rue plc (the "Company") Resolutions passed at Annual General Meeting ("AGM") - 26 July 2007 All resolutions proposed at the AGM held on 26 July 2007 were passed on a showof hands. 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 areavailable on the Company's website at www.delarue.com. Louise FlukerCompany Secretary26 July 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
De La Rue