Result of AGM

DCC PLC
08 July 2004




8 July 2004
DCC plc

                   Annual General Meeting held on 8 July 2004

All ordinary and special resolutions proposed at the Annual General Meeting 
held on 8 July 2004 were duly passed.

Copies of these resolutions have been submitted to the Irish Stock Exchange and
to the UK Listing Authority, and will shortly be available for inspection at:

The Irish Stock Exchange Limited            The Financial Services Authority
28 Anglesea Street                          25 The North Colonnade
Dublin 2                                    Canary Wharf
Ireland                                     London E14 5HS
                                            England

Telephone [phone]                   Telephone [phone]

For further information:-

Mr. Gerard Whyte
Group Secretary
DCC plc
DCC House
Brewery Road
Stillorgan
Blackrock
County Dublin
Ireland

Telephone [phone]





                      This information is provided by RNS
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