4 February 2021
RESULTS OF EXTRAORDINARY GENERAL MEETING
The Company announces that, at the Extraordinary General Meeting held today, Thursday, 4 February 2021 ("EGM"), all resolutions put to shareholders were duly passed.
Voting on all resolutions was conducted by way of a poll and the results are available at www.dcc.ie/investors/egm.
The Company confirms that the following resolutions were passed (Resolutions 1, 2 and 3 in the Notice of EGM, which was included in the Circular dated 28 December 2020 and sent to shareholders on 6 January 2021 and also available at www.dcc.ie/investors/egm (the "Circular")):
- To approve the Migration of the Migrating Shares to Euroclear Bank's central securities depository.
- To amend and adopt the Articles of Association of the Company.
- To authorise the Company to take all actions to implement the Migration.
The full text of the above resolutions was included in the Notice of EGM.
A copy of the resolutions passed at the EGM and the Company's updated Articles of Association have been submitted to the UK's National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
General Counsel and Company Secretary
Tel +353 1 279 9400
Capitalised terms used, but not otherwise defined, in this Announcement have the meanings given to those terms in Part 10 of the Circular.