DCC PLC 16/07/2021 AGM
1Accept Financial Statements and Statutory Reports Abstain
2Approve the DividendFor
3Approve Remuneration Report Oppose
4Approve Remuneration PolicyOppose
5.AElect Mark Breuer - Chair (Non Executive)Abstain
5.BElect Caroline Dowling - Senior Independent DirectorFor
5.CElect Tufan Erginbilgic - Non-Executive DirectorFor
5.DElect David Jukes - Non-Executive DirectorFor
5.EElect Pamela Kirby - Non-Executive DirectorFor
5.FElect Kevin Lucey - Executive DirectorFor
5.GElect Cormac McCarthy - Designated Non-ExecutiveFor
5.HElect Donal Murphy - Chief ExecutiveFor
5.IElect Mark Ryan - Non-Executive DirectorFor
6Allow the Board to Determine the Auditor's RemunerationFor
7Issue Shares with Pre-emption RightsFor
8Authorise Issue of Equity without Pre-emptive Rights For
9Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
10Authorise Share RepurchaseOppose
11Approve Issue of Shares Deviating from Price Fixing ConditionsFor
12Approve Long Term Incentive Plan 2021 Oppose