RNS Number : 6381WDe La Rue PLC18 April 2023

18 April 2023

De La Rue plc

Withdrawal of the General Meeting Requisition

De La Rue plc (LSE: DLAR) (the "Company") announces that it has today received a written notification from Crystal Amber Fund Limited ("Crystal Amber") of the withdrawal of its requisition notice seeking to convene a general meeting of the Company's shareholders, as originally announced on 31 March 2023.

Enquiries

De La Rue plc


+44 (0) 7990 337707

Clive Vacher


Chief Executive Officer

Rob Harding


Chief Financial Officer

Louise Rich


Head of Investor Relations


Brunswick


+44 (0)207 404 5959

Stuart Donnelly


Ed Brown


About De La Rue

De La Rue plc's purpose is to secure trust between people, businesses and governments. As a trusted partner of governments, central banks and commercial organisations seeking to secure their global supply chains and cash cycles, De La Rue provides highly secure physical and digital solutions that underpin the integrity of economies and trade.

De La Rue's Currency division provides market-leading end-to-end currency solutions, from finished banknotes to secure polymer substrate and banknote security features to over half the central banks and issuing authorities around the world.

Our Authentication division protects revenues and reputations through the provision of physical and digital solutions to governments and commercial organisations. We also manufacture ID security components.

At 25 March 2023, De La Rue had over 1,800 employees who work with organisations in more than 140 countries, leveraging the group's manufacturing facilities in the UK, US, Malta, Sri Lanka and Kenya.

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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