Source - LSE Regulatory
RNS Number : 0501O
04 February 2021


4 February 2021


DCC plc

(the "Company")




The Company announces that, at the Extraordinary General Meeting held today, Thursday, 4 February 2021 ("EGM"), all resolutions put to shareholders were duly passed.

Voting on all resolutions was conducted by way of a poll and the results are available at

The Company confirms that the following resolutions were passed (Resolutions 1, 2 and 3 in the Notice of EGM, which was included in the Circular dated 28 December 2020 and sent to shareholders on 6 January 2021 and also available at (the "Circular")):

To approve the Migration of the Migrating Shares to Euroclear Bank's central securities depository.

To amend and adopt the Articles of Association of the Company.

To authorise the Company to take all actions to implement the Migration.

The full text of the above resolutions was included in the Notice of EGM.  

A copy of the resolutions passed at the EGM and the Company's updated Articles of Association have been submitted to the UK's National Storage Mechanism and will shortly be available for inspection at:


Darragh Byrne
General Counsel and Company Secretary
Tel +353 1 279 9400




Capitalised terms used, but not otherwise defined, in this Announcement have the meanings given to those terms in Part 10 of the Circular. 




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 or visit

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.
Find out how to deal online from £1.50 in a SIPP, ISA or Dealing account.