Annual Information Update

RNS Number : 0183V

DCC PLC

02 July 2009

 



2 July 2009

Annual Information Update ('AIU')

for DCC plc

In compliance with Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 

(S.I. No. 324 of 2005)

1. Introduction

DCC plc published its Annual Report and Accounts for the year ended 31 March 2009 on 17 June 2009 and is now submitting its AIU to the Stock Exchange as required under Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005). We are publishing the AIU via an RIS and will be making it available on our website www.dcc.ie.

2. Chronological List of Announcements and Filings

The following is a list of all announcements and filings of a regulatory nature, i.e. as prescribed by the rules of the markets on which the securities are admitted to trading, in the previous 12 months, together with the date of the release. The list includes all announcements and filings made under the rules of the Irish Stock Exchange ('ISE') and the UK Listing Authority ('UKLA'). The list also includes all Companies Registration Office ('CRO') filings during the period, which are listed separately from the market filings.

ISE/UKLA Filings:        

Date	Announcement
30/06/2009	Total Voting Rights
30/06/2009	Director/PDMR Shareholding
26/06/2009	Treasury Shares
18/06/2009	Publication of Annual Report and Accounts
29/05/2009	Total Voting Rights
29/05/2009	Treasury Shares
28/05/2009	Treasury Shares
26/05/2009	Treasury Shares
20/05/2009	Treasury Shares
19/05/2009	Final Results
19/05/2009	Acquisition
15/05/2009	Holding in Company
15/04/2009	Holdings in Company
08/04/2009	Holding in Company
16/03/2009	Holding in Company
11/02/2009	Holding in Company
03/02/2009	Interim Management Statement
02/02/2009	Holding in Company
02/02/2009	Directorate Change
23/01/2009	Director/PDMR Shareholding
12/01/2009	Holding in Company
05/01/2009	DCC expands its fuel card business in Britain
03/12/2008	Director/PDMR Shareholding
28/11/2008	Total Voting Rights
26/11/2008	Treasury Shares
20/11/2008	Treasury Shares
19/11/2008	Director/PDMR Shareholding
19/11/2008	Treasury Shares
10/11/2008	Treasury Shares
10/11/2008	Interim Results
31/10/2008	Further re DCC plc Board Changes
28/10/2008	Directorate Change
14/10/2008	Holding in Company
30/09/2008	Total Voting Rights
30/09/2008	Holding in Company
29/09/2008	Treasury Shares
19/09/2008	Treasury Shares
16/09/2008	Holding in Company
15/09/2008	Holding in Company
15/09/2008	DCC acquires FindlaterGrants
05/09/2008	Treasury Shares
01/09/2008	Treasury Shares
01/09/2008	Acquisition - completion
29/08/2008	Voting Rights and Capital
27/08/2008	Treasury Shares
26/08/2008	Treasury Shares
19/08/2008	Treasury Shares
15/08/2008	Acquisition
12/08/2008	Treasury Shares
31/07/2008	Total Voting Rights
31/07/2008	Treasury Shares
30/07/2008	DCC will not appeal appointment of Inspector
29/07/2008	Appointment of Inspector
28/07/2008	Holding in Company
24/07/2008	Director/PDMR Shareholding
18/07/2008	Treasury Shares
18/07/2008	Result of AGM
18/07/2008	Interim Management Statement
03/07/2008	Annual Information Update

CRO Filings:

Date	Filing
16/06/2009	H5A - Return for re-issue of former treasury shares
06/03/2009	B10 - Change in director or secretary
13/02/2009	B10 - Change in director or secretary
05/01/2009	B10 - Change in director or secretary
12/12/2008	B10 - Change in director or secretary
02/12/2008	H5A - Return for re-issue of former treasury shares
07/10/2008	H5A - Return for re-issue of former treasury shares
12/09/2008	H5A - Return for re-issue of former treasury shares
05/08/2008	H5A - Return for re-issue of former treasury shares
25/07/2008	B1 - Annual Return and Accounts
25/07/2008	G1 - Ordinary Resolution
25/07/2008	G1 - Special Resolution
18/07/2008	H5A - Return for re-issue of former treasury shares

3.    Availability of the full text of the Announcements and Filings

All announcements prescribed by and released pursuant to the Listing Rules of the ISE and the Listing Rules of the UKLA are available on the ISE website, www.ise.ie and on the London Stock Exchange website, www.londonstockexchange.com/rns. Copies of any filings made with the CRO are available from the CRO website, www.cro.ie.

4. Accuracy of information

The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

Gerard Whyte

Group Secretary, DCC plc

Tel: [phone]

 

END

 

 

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