DE LA RUE PLC 06/08/2020 AGM
1Receive the Annual ReportAbstain
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportFor
4Elect Kevin LoosemoreOppose
5Elect Clive VacherFor
6Re-elect Nick BrayFor
7Re-elect Maria da CunhaFor
8Re-appoint Ernst & Young LLP as AuditorsFor
9Allow the Board to Determine the Auditor's RemunerationFor
10Issue Shares with Pre-emption RightsFor
11Approve EU Political Donations and ExpenditureAbstain
12Issue Shares for CashFor
13Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
14Authorise Share RepurchaseOppose
15Approve Deferred Bonus PlanOppose
16Approve Performance Share PlanOppose
17Meeting Notification-related ProposalOppose