REG - DCC PLC - 2024 Annual Report, Notice of AGM and Proxy Form

DCCAnnouncement

12/06/2024 10:15

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RNS Number : 1510S  DCC PLC  12 June 2024

 

 

12 June 2024

 

DCC plc

2024 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, 11 July 2024 at The Powerscourt Hotel, Powerscourt Estate,
Enniskerry, Co. Wicklow, A98 DR12, Ireland.

 

The following documents have today 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
2024;

(iii)       Form of Proxy; and

(iv)       Dematerialisation of Irish Securities (Jan 2025) - Frequently
Asked Questions.

 

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

 

The same documents have also 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)

 

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, 9 July 2024.

 

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, 9 July 2024. 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
(https://www.dcc.ie/investors/shareholder-information/general-meetings) .

 

Enquiries:

 

Darragh Byrne

Company Secretary

Telephone: +353 1 279 9400

Email: companysecretary@dcc.ie

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