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 |
|---|---|---|
|
2021
|
Form of Proxy | PDF Download |
|
2021
|
Rules of The DCC Energy plc Long Term Incentive Plan 2021 (comparison of the 2021 and 2009 Plans) | PDF Download |
|
2021
|
Rules of The DCC Energy plc Long Term Incentive Plan 2021 (clean version) | PDF Download |
|
2021
|
2021 Annual Report | PDF Download |
|
2021
|
Details of Voting Rights | PDF Download |
|
2021
|
Poll Results – AGM July 2021 | PDF Download |
|
2021
|
Poll Results – EGM February 2021 | PDF Download |
|
2021
|
Circular containing the Notice of the Extraordinary General Meeting | PDF Download |
|
2021
|
Important Notice regarding the arrangements for the Extraordinary General Meeting | PDF Download |
|
2021
|
Form of Proxy | PDF Download |
|
2021
|
Details of Voting Rights | PDF Download |
|
2021
|
A copy of the Articles of Association marked to show the changes proposed to be made by Resolution 2 | PDF Download |
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