Buy
Sell
Share Name Share Symbol Market Type Share ISIN Share Description
Dcc Plc LSE:DCC London Ordinary Share IE0002424939 ORD EUR0.25 (CDI)
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  18.00 0.3% 6,026.00 6,006.00 6,010.00 6,026.00 5,948.00 6,012.00 216,212 16:35:09
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Support Services 13,412.5 365.1 297.0 20.3 5,940

DCC PLC 2021 Annual Report, Notice of AGM and Proxy Form

17/06/2021 12:34pm

UK Regulatory (RNS & others)


Dcc (LSE:DCC)
Historical Stock Chart


From May 2021 to Jul 2021

Click Here for more Dcc Charts.

TIDMDCC

RNS Number : 2760C

DCC PLC

17 June 2021

17 June 2021

DCC plc

2021 Annual Report and Accounts and

Notice of Annual General Meeting

DCC plc announces that its Annual Report and Accounts for the year ended 31 March 2021, together with the Letter from the Chairman and Notice of Annual General Meeting and Form of Proxy, have been issued to shareholders.

Copies of the above documents are available on the Company's website at: www.dcc.ie/investors/annual-general-meeting .

The above documents 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 .

Details of the Annual General Meeting

The Annual General Meeting ('AGM') will be held at 11.00 a.m. on Friday 16 July 2021 at DCC House, Leopardstown Road, Foxrock, Dublin 18, Ireland.

To prioritise the health and safety of our shareholders, employees and other stakeholders in light of the ongoing risks posed by Covid-19, the Board has decided that the AGM will take place under very constrained circumstances, as follows:

-- the AGM will proceed with the minimum necessary quorum in accordance with the Company's Articles of Association;

   --          the meeting will be conducted as quickly and efficiently as possible; and 

-- all resolutions at the AGM will be decided on a poll and the results will be published on the Company's website, www.dcc.ie, as soon as possible after the conclusion of the AGM.

Shareholders are requested not to physically attend the AGM and instead to submit a proxy form to ensure they can vote and be represented at the AGM without attending in person.

Proxy voting can be done in advance of the AGM by availing of one of the following options:

   --          by electronic means by accessing www.eproxyappointment.com; or 
   --          by returning a proxy form by post. 

Persons who hold interests in DCC plc shares as Belgian law rights through the Euroclear Bank system or as CREST depository interests (CDIs) through the CREST system should consult with their custodian, stockbroker or other intermediary at the earliest opportunity for further information on the processes and timelines for submitting proxy appointments and voting instructions for the AGM through those systems.

For further 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 11.00 a.m. on Wednesday 14 July 2021.

Shareholders may submit questions in advance of the AGM in writing, 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 11.00 a.m. on Wednesday 14 July 2021. All correspondence should include sufficient information to identify the shareholder on the Register of Members. Shareholders can also ask questions during the AGM via the webcast only, and not the conference call facility, by selecting the 'Ask a Question' box available on the webcast.

AGM - Listen Live Facility

An audio webcast and conference call facility will be provided to allow shareholders to listen live to the business of the meeting. The access details for the webcast and conference call are as follows:

   --          Ireland: +353 1 431 9615 
   --          UK: +44 2071 928 000 
   --          US: +163 1510 7495 
   --          International: +44 2071 928 000 
   --          Passcode: 1094901 
   --          Webcast Link: https://edge.media-server.com/mmc/p/qdqedtkh 

You will still need to submit your proxy form by the relevant deadline before the AGM, as it will not be possible to vote using the telephone or webcast facilities.

Shareholders are encouraged to check the Company's website for any further updates regarding the AGM at www.dcc.ie/investors/annual-general-meeting .

Enquiries:

Darragh Byrne

Company Secretary

Tel +353 1 279 9400

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ACSFDLFFFQLFBBZ

(END) Dow Jones Newswires

June 17, 2021 07:34 ET (11:34 GMT)

1 Year Dcc Chart

1 Year Dcc Chart

1 Month Dcc Chart

1 Month Dcc Chart
ADVFN Advertorial
Your Recent History
LSE
DCC
Dcc
Register now to watch these stocks streaming on the ADVFN Monitor.

Monitor lets you view up to 110 of your favourite stocks at once and is completely free to use.

By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions

P: V:gb D:20210731 00:45:07