2025 Annual Report, Notice of AGM and Proxy Form

11 June 2025

DCC plc

2025 Annual Report and Accounts and

Notice of Annual General Meeting

The Annual General Meeting ('AGM') of DCC plc will be held at 2.00 p.m. on Thursday, 10 July 2025 at The Clayton Hotel Leopardstown, Central Park, Sandyford Business Park, Co. Dublin, D18 K2P1, Ireland.

The following documents have today been issued to shareholders:

(i) Letter from the Chair and Notice of AGM;

(ii) Annual Report and Accounts for the year ended 31 March 2025; and

(iii) Form of Proxy to be used in connection with the AGM.

Copies of these documents are available on the Company's website at: https://www.dcc.ie/investors/shareholder-information/general-meetings  

In accordance with Rule 6.4.1 of the Listing Rules, the same documents have also been submitted to the U.K. National Storage Mechanism and will shortly be available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For instructions on voting by proxy, please refer to the Letter from the Chair, Notes 5 to 12 in the Notice of AGM and the Form of Proxy. To be valid, Forms of Proxy must be received by no later than 2.00 p.m. on Tuesday, 8 July 2025.

Shareholders may submit questions in advance of the AGM, either by email to [email protected] or by post to the Company Secretary, DCC plc, DCC House, Leopardstown Road, Foxrock, Dublin 18, Ireland, to be received by 2.00 p.m. on Tuesday, 8 July 2025. All correspondence should include sufficient information to identify the shareholder on the Register of Members. 

Shareholders are encouraged to check the Company's website for any further updates regarding the AGM at:

https://www.dcc.ie/investors/shareholder-information/general-meetings.

Enquiries:

Darragh ByrneCompany SecretaryTelephone: +353 1 279 9400

Email: [email protected]