DCC ENERGY PLC 14/07/2017 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Approve the Remuneration ReportAbstain
4Approve Remuneration PolicyOppose
5aRe-elect Emma FitzGeraldFor
5bRe-elect David JukesFor
5cRe-elect Pamela KirbyFor
5dRe-elect Jane LodgeFor
5eRe-elect Cormac McCarthyFor
5fRe-elect John MoloneyFor
5gRe-elect Donal MurphyFor
5hRe-elect Fergal O'DwyerFor
5iRe-elect Leslie Van de Walle.For
6Allow the Board to Determine the Auditor's RemunerationFor
7Issue Shares with Pre-emption RightsFor
8Issue Shares for CashFor
9Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
10Authorise Share RepurchaseOppose
11Re-issue price of the company's shares held as treasury sharesFor
12Amend the rules of the DCC plc Long Term Incentive Plan 2009Oppose