Business
2023 Annual Report, Notice of AGM and Proxy Form
2023 Annual Report, Notice of AGM and Proxy Form.
About this update from Dcc Plc
[{"type":"text","content":"\n14 June 2023\n \nDCC plc\n2023 Annual Report and Accounts and\nNotice of Annual General Meeting\n \n \nThe Annual General Meeting ('AGM') of DCC plc will be held at 2.00 p.m. on Thursday, 13 July 2023 at The Powerscourt Hotel, Powerscourt Estate, Enniskerry, Co. Wicklow, A98 DR12, Ireland.\n \nThe following documents have today been issued to shareholders:\n \n(i) Letter from the Chairman and Notice of Annual General Meeting;\n(ii) Annual Report and Accounts for the year ended 31 March 2023; and\n(iii) Form of Proxy.\n \nCopies of these documents are available on the Company's website at: https://www.dcc.ie/investors/shareholder-information/general-meetings\n \nThe same documents have also been submitted to the U.K. National Storage Mechanism and will shortly be available for inspection at:\nhttps://data.fca.org.uk/#/nsm/nationalstoragemechanism\n \n \nFor 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 2.00 p.m. on Tuesday, 11 July 2023.\n \nShareholders may submit questions in advance of the AGM, either by email to [email protected] or by post to the Company Secretary, DCC plc, DCC House, Leopardstown Road, Foxrock, Dublin 18, Ireland, to be received by 2.00 p.m. on Tuesday, 11 July 2023. All correspondence should include sufficient information to identify the shareholder on the Register of Members. \n \nShareholders 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.\n \nEnquiries:\n \nDarragh Byrne\nCompany Secretary\nTelephone: +353 1 2799 400\nEmail: [email protected]\n\n","length":3792,"tagName":"div"}]