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    Bank of Scotland £20 on SAFEGUARD®

    AGM information

    Important information

    Due to the UK government restrictions on public gatherings to contain the COVID-19 pandemic, and mindful of ongoing public health concerns and our responsibility to ensure the safety of our shareholders and staff, we are asking our shareholders not to attend the annual general meeting in person this year.

    Shareholders can instead follow the annual general meeting online via a live webcast. We are also offering a facility for shareholders to raise questions relating to the business of the meeting in advance. Further details of both the webcast and the Q&A facility can be found below.
    To ensure your vote counts, we are asking all shareholders to submit their proxy form in advance, appointing the Chairman of the meeting as their proxy or representative rather than a named person.


    Update published on 7 July 2021

    Despite the government’s recent announcement about its intended relaxations, De La Rue is continuing to take a precautionary approach to protect the safety of its staff and visitors to its premises.

    While we are asking shareholders not to attend the AGM for the reasons given and encouraging them instead to follow the meeting online via the live webcast, should any shareholder (or their proxy) intend to be present, they are kindly asked to notify us of this by no later than 5:30 pm on Wednesday 28 July 2021 by e-mailing companysecretarial@delarue.com

    Any shareholders and proxies attending the venue in person will be asked to provide:

    • proof of identity; and
    • one of the following:
      • an NHS Covid Pass using the NHS app on their mobile phone; or
      • written evidence of having had two vaccinations against COVID-19, the second of which must have been received at least two weeks before the date of the AGM; or
      • written evidence of a negative LFT or PCR test taken within 48 hours of the AGM.

    We are taking these steps solely to protect the safety of our shareholders and staff.  For that reason, we will refuse admittance to anyone who is unable to meet the criteria given above.


    Filter by year:

    2021

    2021
    29 Jul, 2021
    AGM Results
    Download PDF
    2021
    29 Jul, 2021
    AGM Statement
    Download PDF
    2021
    18 Jun, 2021
    Proposed new Articles of Association
    Download PDF
    2021
    18 Jun, 2021
    Annual Report 2021
    Download PDF
    2021
    18 Jun, 2021
    Chairman's Letter and Notice of Annual General Meeting
    Download PDF
    2021
    26 May, 2021
    Preliminary results announcement
    Download PDF
    2020
    7 Aug, 2020
    AGM Results
    Download PDF
    2020
    6 Aug, 2020
    AGM Statement
    Download PDF
    2020
    13 Jul, 2020
    Chairman's Letter and Notice of Annual General Meeting
    Download PDF
    2020
    17 Jun, 2020
    Annual Report 2020
    Download PDF
    2019
    17 Dec, 2019
    2019 resolution for the approval of the Directors' Remuneration Report
    Download PDF
    2019
    29 Jul, 2019
    2019 AGM Results Announcement
    Download PDF
    2019
    25 Jul, 2019
    2019 AGM Statement
    Download PDF
    2019
    24 Jun, 2019
    Chairman's Letter and Notice of Annual General Meeting
    Download PDF
    2019
    21 Jun, 2019
    Annual Report 2019
    Download PDF
    2018
    30 Jul, 2018
    AGM Poll Results
    Download PDF
    2018
    26 Jul, 2018
    2018 AGM Statement
    Download PDF
    2018
    21 Jun, 2018
    Chairman's Letter and Notice of Annual General Meeting
    Download RNS
    2018
    21 Jun, 2018
    Annual Report 2018
    Download PDF
    2017
    24 Jul, 2017
    AGM Poll Results
    Download PDF
    2017
    20 Jul, 2017
    2017 AGM Statement
    Download PDF
    2017
    16 Jun, 2017
    Chairman's Letter and Notice of Annual General Meeting
    Download PDF
    2017
    16 Jun, 2017
    Annual Report 2017
    Download PDF
    2016
    25 Jul, 2016
    AGM Poll Results
    Download PDF
    2016
    21 Jul, 2016
    2016 AGM Statement
    Download PDF
    2016
    17 Jun, 2016
    Chairman’s Letter and Notice of Annual General Meeting
    Download PDF
    2016
    17 Jun, 2016
    Annual Report 2016
    Download PDF
    2015
    27 Jul, 2015
    AGM Poll Results
    Download PDF
    2015
    23 Jul, 2015
    2015 AGM Chairman’s Statement
    Download PDF
    2015
    17 Jun, 2015
    Chairman’s Letter and Notice of Annual General Meeting
    Download PDF
    2015
    17 Jun, 2015
    Annual Report 2015
    Download PDF
    2014
    28 Jul, 2014
    AGM Poll Results
    Download PDF
    2014
    24 Jul, 2014
    2014 AGM Chairman's Statement and Interim Management Statement
    Download PDF
    2014
    18 Jun, 2014
    Chairman’s Letter and Notice of Annual General Meeting
    Download PDF
    2014
    28 May, 2014
    Annual Report 2014
    Download PDF
    2013
    29 Jul, 2013
    AGM Poll results
    Download PDF
    2013
    25 Jul, 2013
    2013 AGM Chairman's Statement and IMS
    2013
    19 Jun, 2013
    Chairman’s Letter and Notice of Annual General Meeting
    Download PDF
    2013
    10 Jun, 2013
    Statement by KPMG Audit Plc
    Download PDF
    2013
    11 Apr, 2013
    Annual Report 2013
    Download PDF
    2012
    30 Jul, 2012
    AGM Poll Results
    Download PDF
    2012
    26 Jul, 2012
    Chairman's statement and Interim Management Statement
    2012
    20 Jun, 2012
    Chairman's Letter and Notice of Annual General Meeting
    Download PDF
    2012
    11 Apr, 2012
    Annual Report 2012
    Download PDF
    2011
    25 Jul, 2011
    AGM Poll results
    Download PDF
    2011
    21 Jul, 2011
    AGM Chairman's statement and Interim Management Statement
    2011
    14 Jun, 2011
    Chairman's Letter and Notice of Annual General Meeting
    Download PDF
    2011
    11 Apr, 2011
    Annual Report 2011
    Download PDF
    2010
    26 Jul, 2010
    AGM Poll results
    Download PDF
    2010
    22 Jul, 2010
    2010 AGM Chairman's statement and Interim Management Statement
    2010
    14 Jun, 2010
    Chairman's Letter and Notice of Annual General Meeting
    Download PDF
    2010
    11 Apr, 2010
    Annual Report 2010
    Download PDF

     

    How to join the live webcast

    This year’s Annual General Meeting is on Thursday 29 July 2021 and will commence at 10:30 am UK time.

    Shareholders who want to follow the AGM via the live webcast will need a computer, tablet or mobile phone with an internet connection and web browser software installed. We expect our webcast to be compatible with all of the web browsers in common use.

    We encourage shareholders to log into the webcast at least 10 minutes before the scheduled start time of 10:30am.

    To join the webcast, please log into the meeting at https://brrmedia.news/DLAR_AGM2021. You will be prompted to enter your surname and your Shareholder Reference Number, sometimes referred to as the SRN – this can be found on the Form of Proxy sent to you or on your De La Rue plc share certificate(s). Without these pieces of information, we will be unable to verify that you are a shareholder and you will not be permitted to join the webcast.

    If you have any difficulties accessing the webcast, please contact BRR Media on 020 3435 7010.


    How to ask a question

    Given that the circumstances mean that this will not be a typical shareholders’ meeting, we are offering a facility through our website for questions relating to the business of the meeting to be lodged in advance.

    We intend, where we can, to respond privately to each questioner shortly after they lodge their question(s). Where relevant, the questions received (but not the name of the questioner) and answers given will be added to a rolling Q&A document available through the link below.

    Check whether your question has already been asked and answered:

    Check previous questions


    Where we judge that a question raises an issue that is fundamental to the business of the AGM, the Chairman will address this at the meeting.

    Please note that shareholders may not use the electronic address provided on this webpage to communicate with the Company for any purpose other than those expressly stated.

     

    Lastly, sign up to receive our news

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