DE LA RUE PLC 20/07/2017 AGM
1Receive the Annual ReportFor
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportOppose
4Approve the DividendFor
5Elect Nick BrayFor
6Re-elect Sabri ChallahFor
7Re-elect Maria da CunhaFor
8Re-elect Philip RogersonFor
9Re-elect Jitesh SodhaFor
10Re-elect Andrew StevensAbstain
11Re-elect Martin SutherlandFor
12Appoint the AuditorsFor
13Allow the Board to Determine the Auditor's RemunerationFor
14Issue Shares with Pre-emption RightsFor
15Approve Political DonationsFor
16Approve Increase in Borrowing LimitsFor
17Issue Shares for CashFor
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
19Authorise Share RepurchaseOppose
20Meeting Notification-related ProposalFor