General Meetings and Proxy Voting
Annual General Meeting 2010
The De La Rue plc Annual General Meeting 2010 took place at De La Rue House, Jays Close, Viables, Basingstoke, Hampshire RG22 4BS at 10:30 a.m. On 22 July 2010.
Relevant information can be obtained by accessing the links below:
Chairman’s Letter and Notice of Annual General Meeting
2010 AGM Chairman's statement and Interim Management Statement
You may submit your proxy vote electronically by accessing the Registrar’s website, www-uk.computershare.com/proxy
Annual General Meeting 2009
The De La Rue plc Annual General Meeting 2009 took place at De La Rue House, Jays Close, Viables, Basingstoke, Hampshire RG22 4BS at 10:30 a.m. on 23 July 2009.
All resolutions were passed on a Poll. Details of the Poll result can be viewed, together with other relevant information, by clicking on the links below:
Chairman’s Letter and Notice of Annual General Meeting
2009 AGM Chairman's Statement and Interim Management Statement
Extraordinary General Meeting 14 November 2008
The Company's Extraordinary General Meeting on 14 November 2008 to approve conditional on the admission to the Official list and to trading on the London Stock Exchange plc's main market for listed securities in respect of the B Shares, the Return of Cash (as defined in the circular to shareholders dated 21 October 2008) and related matters described in such circular took place at the offices of Ashurst LLP, Broadwalk House, 5 Appold Street, London EC2A 2HA at 10:30 a.m. on 14 November 2008.
The resolution was duly passed by the necessary majority. Details of the Poll result can be viewed by clicking on the links below:
Circular (including Chairman's Letter and Notice of Extraordinary General Meeting)
Proposed Return of Cash Prospectus
Annual General Meeting 2008
The De La Rue plc Annual General Meeting 2008 took place at De La Rue House, Jays Close, Viables, Basingstoke, Hampshire RG22 4BS at 10:30 a.m. on 24 July 2008.
All resolutions were passed on a Poll. Details of the Poll result can be viewed, together with other relevant information, by clicking on the links below:
Chairman's Letter and Notice of Annual General Meeting
Extraordinary General Meeting 14 July 2008
The Company's Extraordinary General Meeting on 14 July 2008 to approve the disposal of Cash Systems took place at the offices of Ashurst LLP, Broadwalk House, 5 Appold Street, London EC2A 2HA at 10:30 a.m. on 14 July 2008.
The resolution was duly passed by the necessary majority. Details of the Poll result, together with other relevant information, can be viewed by clicking on the links below:
EGM Poll Result
Circular (including Chairman's Letter and Notice of Extraordinary General Meeting)
