Result of AGM

DCC PLC
05 July 2005


                                    DCC plc
                   Annual General Meeting held on 5 July 2005
                                        
All ordinary and special resolutions proposed at the Annual General Meeting held
on 5 July 2005 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
            The company news service from the London Stock Exchange