De La Rue PLC Notice of AGM
August 09 2024 - 11:33AM
RNS Regulatory News
RNS Number : 9647Z
De La Rue PLC
09 August 2024
De La Rue
plc
Publication of Notice of 2024 Annual General
Meeting
De La Rue (the "Company") announces
that it has today posted to shareholders and has submitted to the
National Storage Mechanism, copies of the following
documents:
· Circular
relating to the Annual General Meeting to be held on 25 September
2024
· Form of
Proxy for shareholders to vote at the Annual General
Meeting
A copy of the above documents have
been submitted to the Financial Conduct Authority via the National
Storage Mechanism where they will shortly be available for
inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The Company confirms that the
Circular relating to the Annual General Meeting will also shortly
be available to view or download from the Company's corporate
website, https://www.delarue.com/investors/agm-information-2024.
Jon Messent
Company Secretary
01256 605212
9 August 2024
De La Rue plc's LEI code is
213800DH741LZWIJXP78
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END
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