27th Jul 2006 14:43
De La Rue PLC27 July 2006 De La Rue plc (the "Company") Resolutions passed at Annual General Meeting ("AGM") - 27 July 2006 All resolutions proposed at the AGM held on 27 July 2006 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 Secretary27 July 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
De La Rue