12 June 2024
DCC plc
2024 Annual Report and
Accounts and
Notice of Annual General
Meeting
The Annual General Meeting ('AGM')
of DCC plc will be held at 2.00 p.m. on Thursday, 11 July
2024 at The Powerscourt Hotel, Powerscourt Estate, Enniskerry, Co.
Wicklow, A98 DR12, Ireland.
The following documents have today
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 2024;
(iii) Form of Proxy;
and
(iv) Dematerialisation of
Irish Securities (Jan 2025) - Frequently Asked
Questions.
Copies of these documents are
available on the Company's website at:
https://www.dcc.ie/investors/shareholder-information/general-meetings
The same documents have also been
submitted to the U.K. National Storage Mechanism and will shortly
be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For 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, 9 July 2024.
Shareholders may submit questions in
advance of the AGM, 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 2.00 p.m. on
Tuesday, 9 July 2024. 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.
Enquiries:
Darragh Byrne
Company Secretary
Telephone: +353 1 279 9400
Email:
companysecretary@dcc.ie