| DE LA RUE PLC | 22/07/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Elect Mr Quinn | For |
| 5 | Re-elect Dr Nolan | For |
| 6 | Re-elect Mr Hodgkinson | For |
| 7 | Re-appoint the auditors | For |
| 8 | Fix the auditors remuneration | For |
| 9 | Allot shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise the repurchase of shares | For |