General Meeting -
2 December 2022

A General Meeting of De La Rue plc will be held at De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS at 2:00pm on Friday 2 December 2022

The board has convened this meeting of the company’s shareholders to consider one resolution, which is to re-elect Kevin Loosemore as a Director of the Company and Chairman of the Board. The background to this matter and the full text of the Resolution are set out in the General Meeting Circular, which you can access through the link below.

Your Board unanimously and unequivocally recommends to all Shareholders that you vote in favour of the resolution.