17 Jul 2020 13:59
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17 July 2020
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DCC plc
Annual General Meeting held on 17 July 2020
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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/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 17 June 2020 and also available at www.dcc.ie/investors/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
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Enquiries:
Mr. Gerard Whyte
Company Secretary
Tel +353 1 2799 400
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