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DCC plc announced that its Annual General Meeting was held on 16 July 2026. At the meeting, all ordinary and special resolutions were duly passed, comprising 8 ordinary resolutions (1-7 and 12) and 5 special resolutions (8-11 and 13).
| Date | 16 Jul 2026 |
| Time | 17:22:15 |
| Category | AGMs and other meetings |
| ID | 7134M |
16 July 2026
DCC plc
Annual General Meeting held on 16 July 2026
DCC plc announces that, at the Annual General Meeting held earlier today, all ordinary and special resolutions were duly passed.
Resolutions 1 to 7 (inclusive) and 12 were passed as ordinary resolutions and resolutions 8 to 11 (inclusive) and 13 were passed as special resolutions. 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 16 June 2026 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