Business
Result of Extraordinary General Meeting
DCC plc announced that a special resolution authorizing market purchases in connection with its tender offer, announced on November 17, 2025, was passed at an Extraordinary General Meeting held on December 11, 2025. The tender offer is set to close on December 17, 2025, with results expected on December 19, 2025. Disclaimer*
About this update from Dcc Plc
[{"type":"text","content":"\n\n \n \n \n \n \n11 December 2025\n \n \nDCC plc\nResult of Extraordinary General Meeting held on 11 December 2025\n \nDCC plc (\"DCC\" or the \"Company\") announces that, at the Extraordinary General Meeting held earlier today, the special resolution authorising the Company to make market purchases or overseas market purchases in connection with the tender offer announced on 17 November 2025 (the \"Tender Offer\") was duly passed.\nVoting on the resolution was conducted by way of a poll and the results are available at:\nhttps://www.dcc.ie/investors/shareholder-information/general-meetings\nThe full text of the resolution was included in the circular containing the notice of the Extraordinary General Meeting dated 17 November 2025 and also available at:\nhttps://www.dcc.ie/investors/shareholder-information/general-meetings\nA copy of the resolution has been submitted to the U.K. National Storage Mechanism and will shortly be available for inspection at:\nhttps://data.fca.org.uk/#/nsm/nationalstoragemechanism\nThe Tender Offer closes at 1.00 p.m. on 17 December 2025. The Company expects to make a further announcement in respect of the results of the Tender Offer on 19 December 2025.\nEnquiries:\nDarragh Byrne\nCompany Secretary\nTel +353 1 2799 400\n \n\n\n \nImportant Notices\nThis announcement does not constitute, or form part of, an offer or any solicitation of an offer, to purchase or repurchase securities in any jurisdiction or constitute a recommendation or advice in respect of any securities or other financial instruments or any other matter. DCC shareholders are advised to read carefully the circular published by the Company on 17 November 2025 in connection with the Tender Offer (the \"Circular\"). Any response to the Tender Offer should be made only on the basis of the information in the Circular.\nJ & E Davy Unlimited Company (\"Davy\"), which is regulated in Ireland by the Central Bank of Ireland, is acting exclusively for DCC and no one else in connection with the matters described in this announcement. Davy will not regard any other person (whether or not a recipient of this announcement) as its customer or be responsible to any other person for providing the protections to customers of Davy nor for providing advice in relation to the transactions and arrangem...