| DE LA RUE PLC | 23/07/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Elect Martin Sutherland | For |
| 5 | Re-elect Victoria Jarman | For |
| 6 | Re-elect Philip Rogerson | For |
| 7 | Re-elect Andrews Stevens | For |
| 8 | Appoint the auditors | Abstain |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | Oppose |
| 12 | Authorise Share Repurchase | For |
| 13 | Approve Political Donations | Abstain |
| 14 | Meeting notification related proposal | For |