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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
      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

      If appropriate, raise a new question using the link below:

      Submit a new question


      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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