DE LA RUE PLC 21/07/2016 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Elect Sabri ChallahFor
5Elect Maria da CunhaFor
6Elect Rupert MiddletonFor
7Elect Jitesh SodhaFor
8Re-elect Philip RogersonFor
9Re-elect Andrew StevensFor
10Re-elect Martin SutherlandFor
11Appoint the AuditorsAbstain
12Allow the Board to Determine the Auditor's RemunerationFor
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashOppose
15Authorise Share RepurchaseOppose
16Approve Political DonationsAbstain
17Meeting notification-related proposalFor