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.
General meetings
| Year | Title | PDF Download |
|---|---|---|
|
2017
|
Proposed amendments to the Rules of The DCC Energy plc Long Term Incentive Plan 2009 (with changes highlighted) | 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 |
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