16 June 2022
DCC plc
2022 Annual Report and Accounts and
Notice of Annual General Meeting
The Annual General Meeting ('AGM') of DCC plc will be held at 11.00 a.m. on Friday, 15 July 2022 at The Powerscourt Hotel, Powerscourt Estate, Enniskerry, Co. Wicklow, A98 DR12, Ireland.
The following documents have been issued to shareholders:
(i) Letter from the Chairman and Notice of Annual General Meeting;
(ii) Annual Report and Accounts for the year ended 31 March 2022; and
(iii) Form of Proxy.
Copies of the above documents are available on the Company's website at: https://www.dcc.ie/investors/shareholder-information/general-meetings/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.
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 13 July 2022.
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 13 July 2022. All correspondence should include sufficient information to identify the shareholder on the Register of Members.
Shareholders are encouraged to check the Company's website for any further updates regarding the AGM at https://www.dcc.ie/investors/shareholder-information/general-meetings/annual-general-meeting.
Enquiries:
Darragh Byrne
Company Secretary
Tel +353 1 279 9400
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