DE LA RUE PLC 25/07/2019 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve the DividendFor
4Elect Helen WillisFor
5Re-elect Nick BrayFor
6Re-elect Sabri ChallahFor
7Re-elect Maria Da CunhaFor
8Re-elect Philip RogersonFor
9Re-elect Andrew StevensFor
10Re-elect Martin SutherlandFor
11Re-appoint Ernst & Young as AuditorsFor
12Allow the Board to Determine the Auditor's RemunerationFor
13Issue Shares with Pre-emption RightsFor
14Approve Political DonationsAbstain
15Issue Shares for CashFor
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
17Authorise Share RepurchaseOppose
18Meeting Notification-related ProposalOppose