REG - DCC PLC - Result of AGM

DCCAnnouncement

15/07/2022 16:00

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RNS Number : 7021S  DCC PLC  15 July 2022

 

 

 

 

 

15 July 2022

 

 

DCC plc

Annual General Meeting held on 15 July 2022

 

DCC plc announces that, at the Annual General Meeting held earlier today, all
ordinary and special resolutions were duly passed.

Voting on all resolutions was conducted by way of a poll and the results are
available at
www.dcc.ie/investors/shareholder-information/general-meetings/annual-general-meeting
(http://www.dcc.ie/investors/shareholder-information/general-meetings/annual-general-meeting)
.

The full text of the resolutions was included in the Notice of Annual General
Meeting of the Company circulated to shareholders on 15 June 2022 and also
available at
www.dcc.ie/investors/shareholder-information/general-meetings/annual-general-meeting
(https://www.dcc.ie/investors/shareholder-information/general-meetings/annual-general-meeting)
.

Copies of the resolutions 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)

 

Enquiries:

Darragh Byrne

Company Secretary

Tel +353 1 2799 400

 

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