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
2017
Proposed amendments to the Rules of The DCC Energy plc Long Term Incentive Plan 2009 (clean version) PDF Download
2017
2017 Annual Report PDF Download
2017
Details of Voting Rights PDF Download
2017
Details of Proxy Votes PDF Download
2016
Letter from the Chairman and Notice of Annual General Meeting PDF Download
2016
Form of Proxy PDF Download
2016
2016 Annual Report PDF Download
2016
Details of Voting Rights PDF Download
2016
Details of Proxy Votes PDF Download
2015
Letter from the Chairman and Notice of Annual General Meeting PDF Download
2015
Form of Proxy PDF Download
2015
Proposed Memorandum & Articles of Association (with changes highlighted) PDF Download