REG - DCC PLC - 2025 Annual Report, Notice of AGM and Proxy Form

DCCAnnouncement

11/06/2025 10:00

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RNS Number : 2633M  DCC PLC  11 June 2025

 

 

11 June 2025

 

DCC plc

2025 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, 10 July 2025 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 AGM;

(ii)        Annual Report and Accounts for the year ended 31 March
2025; and

(iii)       Form of Proxy to be used in connection with the AGM.

 

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)

 

In accordance with Rule 6.4.1 of the Listing Rules, 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 Letter from the
Chair, Notes 5 to 12 in the Notice of AGM and the Form of Proxy. To be valid,
Forms of Proxy must be received by no later than 2.00 p.m. on Tuesday, 8 July
2025.

 

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, 8 July 2025. 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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