2026 Annual Report and Accounts and Notice of AGM
17 JUNE 2026
2026 Annual Report and Accounts and Notice of Annual General Meeting
The Annual General Meeting ('AGM') of DCC plc will be held at 2.00 p.m. on Thursday, 16 July 2026 at The Clayton Hotel Leopardstown, Central Park, Sandyford Business Park, Co. Dublin, D18 K2P1, Ireland.
The following documents have today been issued to shareholders:
(i) Letter from the Chair and Notice of Annual General Meeting;
(ii) Annual Report and Accounts for the year ended 31 March 2026; and
(iii) Form of Proxy.
Copies of these documents are available on the Company's website at: https://www.dcc.ie/investors/shareholder-information/general-meetings
The same documents have also been submitted to the UK National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For instructions on voting by proxy, please refer to the Form of Proxy and Notes 5 to 12 in the Notice of AGM. Proxies must be received no later than 2.00 p.m. on Tuesday, 14 July 2026.
Shareholders may submit questions in advance of the AGM, either by email to companysecretary@dcc.ie or by post to the Company Secretary, DCC plc, DCC House, Leopardstown Road, Foxrock, Dublin 18, Ireland, to be received by 2.00 p.m. on Tuesday, 14 July 2026. All correspondence should include sufficient information to identify the shareholder on the Register of Members.
Shareholders are encouraged to check the Company's website for any further updates regarding the AGM at https://www.dcc.ie/investors/shareholder-information/general-meetings.
Contact information
Investor enquiries:
Darragh Byrne, Company Secretary
Tel: +353 1 2799 400
Hollie Daly, Director of Investor Relations
Email: investorrelations@dcc.ie
Media enquiries:
Sodali & Co (Eavan Gannon/Pete Lambie)
Tel: +44 20 7250 1446
Email: DCCGroup@sodali.com
About DCC plc
DCC plc is a leader in multi-energy sales and distribution in Europe and the US.
We serve millions of customers across the commercial & industrial, public and domestic sectors. We deliver mainly off-grid energy solutions, led by liquid gas, and operate services stations and fleet services. We supply the secure, cleaner and competitive energy our customers need, supporting industrial processes, heating homes, and keeping transport moving. We do this while supporting customers through the transition with the energy and services they need next.
Headquartered in Dublin, DCC is listed on the London Stock Exchange and is a constituent of the FTSE 100. In our financial year ended 31 March 2026, DCC generated revenues of £15.4 billion and adjusted operating profit of £634.0 million. DCC Energy has an excellent record, delivering compound annual growth of 14% in adjusted operating profit and unbroken dividend growth of 13% while maintaining high returns on capital employed over 32 years as a public company.
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www.dcc.ie
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