DCC plc announces that, at the Annual General Meeting held earlier today, all ordinary and special resolutions were duly passed.
The full text of each resolution was included in the Notice of Annual General Meeting of the Company circulated to shareholders on 17 June 2010 and made available on the Company's website www.dcc.ie.
Copies of these resolutions have been submitted to the Irish Stock Exchange and to the Financial Services Authority, and will shortly be available for inspection at:
The Irish Stock Exchange
28 Anglesea Street
Dublin 2
Ireland
Tel: +353 1 617 4200
UK Listing Authority
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
England
Tel: +44 20 7066 1000
Enquiries:
Mr. Gerard Whyte
Group Secretary
Tel +353 1 2799 400
Ms. Ciara Drew
Deputy Group Secretary
Tel +353 1 2799 400