HOME ABOUT US OUR BUSINESS SUSTAINABILITY ENERGY TRANSITION INVESTORS CAREERS MEDIA Extraordinary General Meeting 2021 The Extraordinary General Meeting will be held on Thursday, 4 February 2021 at 11.00 a.m. Poll Results – EGM February 2021 Circular containing the Notice of the Extraordinary General Meeting Important Notice regarding the arrangements for the Extraordinary General Meeting Form of Proxy Details of Voting Rights A copy of the Articles of Association marked to show the changes proposed to be made by Resolution 2 A copy of the notification issued by the Company to Euroclear Bank as required by section 5 of the Migration Act A copy of the statements issued by Euroclear Bank as required by section 5 of the Migration Act A copy of the Section 6(4) Notice published by the Company The Euroclear Bank Terms and Conditions (April 2019) The EB Operating Procedures (October 2020) The EB Services Description (October 2020) The EB Rights of Participants Document (July 2017) The EB Migration Guide (October 2020) The CREST Manual, (as defined in Part 10 of this Circular) comprised of: CREST Reference Manual (December 2020) CREST Central Counterparty Service Manual (June 2019) CREST International Manual (December 2020) CREST Rules (December 2020) CREST CCSS Operations Manual (December 2020) CREST Glossary of Terms (December 2020) CREST Terms and Conditions (August 2020) Results centre IR contacts Our business ANNUAL REPORT SUSTAINABILITY REPORT ABOUT US OUR BUSINESS SUSTAINABILITY ENERGY TRANSITION INVESTORS CAREERS MEDIA Contact us Privacy Accessibility Site map Alert service DCC plc Modern Slavery Act Statement Cookie Settings Copyright © DCC plc 2021. All rights reserved.