Business
Notice of Extraordinary General Meeting
Notice of Extraordinary General Meeting.
About this update from Dcc Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 9049K\n DCC PLC\n 07 January 2021\n \n \n \n \n \n \n \n 7 January 2021\n \n \n \n \n \n DCC plc\n \n \n (the \"Company\")\n \n \n \n \n \n NOTICE OF EXTRAORDINARY GENERAL MEETING\n \n \n \n \n \n An Extraordinary General Meeting of the Company will be held at DCC House, Leopardstown Road, Foxrock, Dublin 18, Ireland on Thursday, 4 February 2021 at 11.00 a.m. (\"EGM\").\n \n \n The business of the EGM will be to consider, and if thought fit approve, certain resolutions relating to the replacement of the CREST System with a system operated by Euroclear Bank SA/NV for the electronic settlement of trading in the Company's ordinary shares (\"Resolutions\"). The need for the replacement arises as a consequence of the United Kingdom's departure from the European Union and applies to all Irish companies whose shares are traded on the London Stock Exchange and/or Euronext Dublin. Approval of the Resolutions is necessary to ensure that the Company's shares can continue to be settled electronically when they are traded on the London Stock \n Exchange and remain eligible for continued admission to trading and listing on the exchange, which is crucial to the interests of the Company and its shareholders as a whole.\n \n \n The circular, which includes the Notice of EGM (the \"Circular\"), and a Form of Proxy have been posted to shareholders. The Board strongly urges shareholders to review the contents of the Circular in its entirety, including the documents referred to therein, and consider the Board's recommendation to vote in favour of the Resolutions.\n \n \n \n \n \n The Circular, the Form of Proxy and copies of the documents referred to in the Circular are available to view on the Company's website, \n \n \n www.dcc.ie/investors/egm\n \n \n , and will be available for inspection during normal business hours on any business day until the EGM at the registered office of the Company and \n in London at\n \n Pinsent Masons, 30 Crown Place, Earl Street, London, EC2A 4ES.\n \n \n The Circular and the Articles of Association of the Company in the form proposed to be adopted pursuant to Resolution 2 in the Notice of EGM have been submitted to the UK's National Storage Mechanism and will shortly be available for inspection at: \n \n \n https://data...