SCHEME MEETING AND EXTRAORDINARY GENERAL MEETING
The Scheme Meeting and EGM, will be held at The Clayton Hotel Leopardstown, Central Park, Sandyford Business Park, Co. Dublin, D18 K2P1 on 18 September 2026. The Scheme Meeting will start at 2:00 p.m. and the EGM will start at 2:15 p.m. (or, if later, as soon thereafter as the Scheme Meeting, convened for the same date and place, shall have been concluded or adjourned).
General meetings
| Year | Title | PDF Download |
|---|---|---|
|
2026
|
2026 Scheme Document containing Notice of EGM | PDF Download |
|
2026
|
2026 Scheme Meeting Form of Proxy | PDF Download |
|
2026
|
2026 EGM Form of Proxy | PDF Download |
|
2026
|
Poll Results - AGM 16 July 2026 | PDF Download |
|
2026
|
2026 Annual Report | PDF Download |
|
2026
|
Letter from the Chair and Notice of Annual General Meeting | PDF Download |
|
2026
|
Form of Proxy | PDF Download |
|
2026
|
Proposed amendments to the Rules of The DCC Energy plc Long Term Incentive Plan 2021 (with changes highlighted) | PDF Download |
|
2026
|
Proposed amendments to the Rules of The DCC Energy plc Long Term Incentive Plan 2021 (clean version) | PDF Download |
|
2025
|
Poll Results - EGM 11 December 2025 | PDF Download |
|
2025
|
Circular containing the Notice of the Extraordinary General Meeting | PDF Download |
|
2025
|
Tender Offer Form - EGM December 2025 | PDF Download |
Read this next
Investor news
Find our investor-related news here.
Regulatory news
Explore all the latest regulatory news from DCC Energy plc.
Why invest in DCC Energy?
We invest your capital wisely, deploying our expertise to identify growth sectors and trends. Find out more.
Alerts
Stay up-to-date with our latest news and updates by signing up for our alert service.