| DE LA RUE PLC | 28/07/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Elect Sir Jeremy Greenstock | For |
| 5 | Re-elect Mr Brookes | Abstain |
| 6 | Re-elect Mr King | For |
| 7 | Re-appoint the auditors | Abstain |
| 8 | Fix the auditors' remuneration | For |
| 9 | Allot shares with pre-emption rights | For |
| 10 | Disapplication of pre-emption rights | For |
| 11 | Approve a new Deferred Bonus and Matching Share Plan | Oppose |