DCC PLC Result of AGM

RNS Number : 1140W

DCC PLC

11 July 2024

DCC plc

Annual General Meeting held on 11 July 2024

DCC plc announces that, at the Annual General Meeting held earlier today, all ordinary and special resolutions were duly passed.

Voting on all resolutions was conducted by way of a poll and the results are available at

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

The full text of the resolutions was included in the Notice of Annual General Meeting of the Company dated 11 June 2024 and also available at https://www.dcc.ie/investors/shareholder-information/general-meetings.

Copies of the resolutions have been submitted to the U.K. National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries:

Darragh Byrne

Company Secretary

Tel +353 1 2799 400

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