| DE LA RUE PLC | 26/07/2007 AGM | |
|---|---|---|
| 1 | Report and Accounts | For |
| 2 | Remuneration Report | For |
| 3 | Declare Dividend | For |
| 4 | Elect Leo Quinn | For |
| 5 | Elect Dr Nolan | For |
| 6 | Elect Mr Hogkinson | For |
| 7 | Elect Mr Brookes | For |
| 8 | Elect Mr Warren East | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Fix the auditorsremuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Ratify breach of Companies Act in relation to the payment of the Special Dividend. | For |
| 14 | Articles of Association | For |
| 15 | Approve share consolidation | For |
| 16 | Authorise Share Repurchase | For |