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    Bank of Scotland £20 on SAFEGUARD®

    AGM information

    The 2022 AGM of De La Rue plc will be held in the Terrace Room at the Worsley Park Marriott Hotel & Country Club, Walkden Road, Manchester, M28 2QT at 10:45am on Wednesday 27 July 2022.

    The board has taken the decision to hold the meeting at this venue rather than at the Company’s registered office to facilitate attendance by a wider range of shareholders than those who live in or around the Basingstoke area. We have chosen this venue as it is close to the Company’s production site at Westhoughton.

    Filter by year:

    2022

    2022
    27 Jul, 2022
    Results of AGM
    Download PDF
    2022
    24 Jun, 2022
    De La Rue Sharesave Plan 2022
    Download PDF
    2022
    24 Jun, 2022
    AGM Circular 2022
    Download PDF
    2022
    24 Jun, 2022
    Annual Report 2022
    Download PDF Download ESEF Download iXRBL
    2022
    25 May, 2022
    FY22 Full Year Results
    View link
    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 ask a question

    As in 2021, 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.

    Please first 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. We reserve the right to aggregate questions which cover substantially the same matters, to edit questions or not to respond where we consider it appropriate, taking account of our legal obligations.

    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.


    Covid-19 restrictions

    Whilst Covid-19 restrictions have been lifted and it is currently anticipated that shareholders will be permitted to attend and vote in person at the AGM, the Covid-19 situation is constantly evolving and the UK Government may introduce new restrictions or implement further measures relating to the holding of shareholder meetings which may mean this is no longer possible.

    Any changes to the arrangements for the AGM will be communicated to shareholders prior to the meeting, including through this webpage and by announcement through a regulatory information service.

    Shareholders are encouraged to appoint the Chairman of the meeting as their proxy for the AGM. If any other person is appointed as proxy and Covid-19 restrictions are introduced which affect the holding of the meeting, that proxy may not be permitted to attend the AGM.


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