AGM & Voting
The Annual General Meeting of C&C Group plc (the ‘Company’) will be held at the Maldron Hotel Dublin Airport, Dublin Airport, Co. Dublin, K67 T6P6 on Friday, 11 July 2025 at 11.45 am.
Please find below the full Annual Report 2025, 2025 Notice of Annual General Meeting and other important documents for your information.
Electronic Voting
The Board strongly encourages Shareholders who are unable to attend to vote before the AGM.
Further information on how to vote is set out in the Notes attached to the 2025 Notice of Meeting on pages 14 and 15.
Proxy appointments and voting instructions should be made as soon as possible, and by no later than Wednesday, 9 July 2025 at 11.45 am.
Shareholders’ questions
Before the AGM
Shareholders may submit questions relating to the business of the meeting in advance, emailing them to AGM2025@candcgroup.com