Last checked at 14 Jun 2023 10:05
DCC plc
2023 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, 13 July 2023 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 2023; 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 U.K. 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, 11 July 2023.
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, 11 July 2023. 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.
Enquiries:
Darragh ByrneCompany SecretaryTelephone: +353 1 2799 400
Email: companysecretary@dcc.ie