Result of AGM
16 July 2021
Annual General Meeting held on 16 July 2021
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 16 June 2021 and also available at www.dcc.ie/investors/annual-general-meeting. Resolution 5(g) was withdrawn at today's Meeting.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
Mr. Darragh Byrne
Tel +353 1 2799 400