DCC ENERGY PLC 13/07/2023 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Approve the Remuneration ReportOppose
4.aRe-elect Laura Angelini - Non-Executive DirectorFor
4.bRe-elect Mark Breuer - Chair (Non Executive)Abstain
4.cElect Katrina Cliffe - Non-Executive DirectorFor
4.dRe-elect Caroline Dowling - Senior Independent DirectorFor
4.eRe-elect David Jukes - Non-Executive DirectorOppose
4.fRe-elect Lily Liu - Non-Executive DirectorFor
4.gRe-elect Kevin Lucey - Executive DirectorFor
4.hRe-elect Donal Murphy - Chief ExecutiveFor
4.iRe-elect Alan Ralph - Non-Executive DirectorFor
4.jRe-elect Mark Ryan - Designated Non-ExecutiveFor
5Allow the Board to Determine the Auditor's RemunerationFor
6Approve Increase in Non-executives FeesFor
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