REG - DCC PLC - 2022 Annual Report, Notice of AGM and Proxy Form

DCCAnnouncement

16/06/2022 10:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220616:nRSP1359Pa&default-theme=true

RNS Number : 1359P  DCC PLC  16 June 2022

 

 

 

16 June 2022

 

DCC plc

2022 Annual Report and Accounts and

Notice of Annual General Meeting

 

 

The Annual General Meeting ('AGM') of  DCC plc will be held at 11.00 a.m. on
Friday, 15 July 2022 at The Powerscourt Hotel, Powerscourt Estate, Enniskerry,
Co. Wicklow, A98 DR12, Ireland.

 

The following documents have been issued to shareholders:

 

(i)         Letter from the Chairman and Notice of Annual General
Meeting;

(ii)        Annual Report and Accounts for the year ended 31 March
2022; and

(iii)       Form of Proxy.

 

Copies of the above documents are available on the Company's website at:
https://www.dcc.ie/investors/shareholder-information/general-meetings/annual-general-meeting
(https://www.dcc.ie/investors/shareholder-information/general-meetings/annual-general-meeting)
.

 

The above documents have been submitted to the U.K. National Storage Mechanism
and will shortly be available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Persons who hold interests in DCC plc shares as Belgian law rights through the
Euroclear Bank system or as CREST depository interests (CDIs) through the
CREST system should consult with their custodian, stockbroker or other
intermediary at the earliest opportunity for further information on the
processes and timelines for submitting proxy appointments and voting
instructions for the AGM through those systems.

 

For further 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
11.00 a.m. on Wednesday 13 July 2022.

 

Shareholders may submit questions in advance of the AGM in writing, 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
11.00 a.m. on Wednesday 13 July 2022. 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/annual-general-meeting
(https://www.dcc.ie/investors/shareholder-information/general-meetings/annual-general-meeting)
.

Enquiries:

 

Darragh Byrne

Company Secretary

Tel +353 1 279 9400

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ACSKQLBFLQLFBBV