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.
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2022
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:
If appropriate, raise a new question using the link below:
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.
