General Meetings

SCHEME MEETING AND EXTRAORDINARY GENERAL MEETING

The Scheme Meeting and EGM were held at The Clayton Hotel Leopardstown, Central Park, Sandyford Business Park, Co. Dublin, D18 K2P1 on 18 September 2026.

Two person discussing

General meetings

137 results

Year Title PDF Download
2021
Letter from the Chairman and Notice of Annual General Meeting 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