General Meetings

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).

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General meetings

136 results

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