TO REVIEW THE COMPANYS AFFAIRS AND TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2026, TOGETHER WITH (FULL RES WORDING IN NOTICE)
TO DECLARE A FINAL DIVIDEND OF 147.22 PENCE PER SHARE FOR THE YEAR ENDED 31 MARCH 2026
TO CONSIDER THE REMUNERATION REPORT (EXCLUDING THE REMUNERATION POLICY) AS SET OUT ON PAGES 100 TO 124 OF THE 2026 ANNUAL REPORT AND ACCOUNTS
TO CONSIDER THE REMUNERATION POLICY AS SET OUT ON PAGES 106 TO 113 OF THE 2026 ANNUAL REPORT AND ACCOUNTS
TO ELECT OR RE-ELECT MARK BREUER
TO ELECT OR RE-ELECT KATRINA CLIFFE
TO ELECT OR RE-ELECT CAROLINE DOWLING
TO ELECT OR RE-ELECT STEVEN HOLLAND
TO ELECT OR RE-ELECT LILY LIU
TO ELECT OR RE-ELECT KEVIN LUCEY
TO ELECT OR RE-ELECT CONOR MURPHY
TO ELECT OR RE-ELECT DONAL MURPHY
TO ELECT OR RE-ELECT ALAN RALPH
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO AUTHORISE THE DIRECTORS TO DIS- APPLY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS ISSUES OR OTHER ISSUES UP TO A (FULL RES DETAILS IN NOTICE)
TO AUTHORISE THE DIRECTORS TO DIS- APPLY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER CAPITAL (FULL RES DETAILS IN NOTICE)
TO AUTHORISE THE DIRECTORS TO PURCHASE ON-MARKET THE COMPANYS OWN SHARES UP TO A LIMIT OF 10 PERCENT OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES).
TO FIX THE RE-ISSUE PRICE OF THE COMPANYS SHARES HELD AS TREASURY SHARES
TO AMEND THE RULES OF THE DCC PLC 2021 LONG-TERM INCENTIVE PLAN
TO CHANGE THE NAME OF THE COMPANY TO DCC ENERGY PLC