DCC ENERGY PLC 11/07/2024 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Approve the Remuneration ReportOppose
4Approve Remuneration PolicyOppose
5.aRe-elect Laura Angelini - Non-Executive DirectorFor
5.bRe-elect Mark Breuer - Chair (Non Executive)Oppose
5.cRe-elect Katrina Cliffe - Non-Executive DirectorFor
5.dRe-elect Caroline Dowling - Senior Independent DirectorFor
5.eRe-elect Lily Liu - Non-Executive DirectorFor
5.fRe-elect Kevin Lucey - Executive DirectorFor
5.gRe-elect Donal Murphy - Chief ExecutiveFor
5.hRe-elect Alan Ralph - Non-Executive DirectorFor
5.iRe-elect Mark Ryan - Designated Non-ExecutiveFor
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
11Approve Issue of Shares Deviating from Price Fixing ConditionsFor