Actualización de la votación de la Junta General de Accionistas de 2023
Goldfish Holdings RDA Reg S
€0.00
07:46 20/03/24
7 de marzo de 2024
De La Rue plc
2023 AGM voting update
In its 2023 Annual General Meeting results announcement on 7 September 2023, De La Rue plc noted that Resolution 15, in relation to the additional dis-application of pre-emption rights, did not receive sufficient support to be passed at the AGM and received over 20% of votes against.
The Board confirmed that the resolution was entirely in line with the Statement of Principles published by the Pre-Emption Group in November 2022 and the specific authority sought would have been limited to issuance of equity for cash in connection with an acquisition or specified capital investment. The Board was aware that at the time, market practice in relation to the dis-application of pre-emption rights had yet to settle on a consensus position, notwithstanding the Austin Review of secondary capital raising and the subsequent amendment of the Statement of Principles by the Pre-Emption Group.
Subsequent to the AGM, we have engaged with our largest shareholders to understand their views on this resolution, which included that the level of authority sought could result in inappropriate levels of dilution.
The Board will continue to consult with shareholders and will keep this matter under review in determining the authorities to be sought by shareholders at the 2024 AGM.
Consultas
De La Rue plc | 44 0 1256 | |
jon messent | Secretario de la empresa y consejero general | |
Luisa rica | Responsable de relaciones con los inversores (Head of Investor Relations) | |
Acerca de De La Rue
Established 210 years ago, De La Rue is trusted by governments, central banks, and international brands, providing digital and physical solutions that protect their supply chains and cash cycles from counterfeiting and illicit trade.
Con operaciones en cinco continentes, clientes en 140 países y soluciones que incluyen software avanzado de seguimiento y localización, diseño de documentos de seguridad, billetes, etiquetas de protección de marca, sellos fiscales, elementos de seguridad y páginas de datos personales de pasaportes, De La Rue aporta conocimiento y experiencia incomparables. a sus colaboraciones y proyectos.
Nuestras principales áreas de enfoque son:
- Authentication: leveraging advanced digital software solutions and security labels to protect revenues and reputations from the impacts of illicit trade, counterfeiting, and identity theft.
- Currency: designing and manufacturing highly secure banknotes and banknote components that are optimised for security, manufacturability, cash cycle efficacy and public engagement.
La seguridad y la confianza derivadas de nuestras soluciones allanan el camino para economías sólidas y sociedades florecientes. Esto está respaldado por un importante compromiso ambiental, social y de gobernanza que se evidencia en reconocimientos como la certificación ISO 14001 y una clasificación constante en el nivel superior de la lista de líderes climáticos europeos del Financial Times.
De La Rue's shares are traded on the London Stock Exchange (LSE: DLAR). De La Rue plc's LEI code is 213800DH741LZWIJXP78. For further information please visit www.delarue.com.
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