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| Date | 11 Jul 2024 |
| Time | 16:53:04 |
| Category | AGMs and other meetings |
| ID | 1140W |
11 July 2024
DCC plc
Annual General Meeting held on 11 July 2024
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
https://www.dcc.ie/investors/shareholder-information/general-meetings.
The full text of the resolutions was included in the Notice of Annual General Meeting of the Company dated 11 June 2024 and also available at https://www.dcc.ie/investors/shareholder-information/general-meetings.
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
Enquiries:
Darragh Byrne
Company Secretary
Tel +353 1 2799 400