Annual Information Update

RNS Number : 2522Y

DCC PLC

03 July 2008

 



3 July 2008

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 2008 on 19 June 2008 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
30/06/2008	Total Voting Rights
24/06/2008	Holding in Company
19/06/2008	Annual Report and Accounts
19/06/2008	Treasury Shares
16/06/2008	Holding in Company
12/06/2008	Treasury Shares
03/06/2008	Holding in Company
30/05/2008	Total Voting Rights
28/05/2008	Application by DCE to the Irish High Court
28/05/2008	Jim Flavin resigns as Executive Chairman of DCC
27/05/2008	Holding in Company
23/05/2008	Director/PDMR Shareholding
23/05/2008	Treasury Shares
20/05/2008	Corporate Governance - The Fyffes Case
19/05/2008	Treasury Shares
19/05/2008	Director/PDMR Shareholding
19/05/2008	Final Results
14/04/2008	Settlement of Fyffes Action
08/04/2008	Holding in Company
31/03/2008	Total Voting Rights
31/03/2008	Treasury Shares
31/03/2008	Holding in Company
20/03/2008	Director/PDMR Shareholding
13/03/2008	Treasury Shares
07/03/2008	Acquisition
05/03/2008	Treasury Shares
04/03/2008	Director/PDMR Shareholding
29/02/2008	Total Voting Rights
15/02/2008	Holding in Company
06/02/2008	Treasury Shares
06/02/2008	Director/PDMR Shareholding
05/02/2008	Interim Management Statement
31/01/2008	Holding in Company
31/01/2008	Total Voting Rights
22/01/2008	Holding in Company
16/01/2008	Treasury Stock
14/01/2008	Fyffes Legal Action
14/01/2008	Treasury Stock
08/01/2008	Treasury Stock
07/01/2008	Holding(s) in Company
21/12/2007	Holding in Company
21/12/2007	Total Voting Rights
20/12/2007	Acquisition
19/12/2007	Sale of Shareholding
19/12/2007	Dividend from Manor Park
18/12/2007	Holding in Company
06/12/2007	Treasury Shares
06/12/2007	Holding in Company
30/11/2007	Total Voting Rights
26/11/2007	Treasury Shares
23/11/2007	DCC Healthcare Acquisition
20/11/2007	Holding in Company
19/11/2007	Holding in Company
13/11/2007	DCC plc Board Affidavit
12/11/2007	Interim Results
12/11/2007	Acquisition
02/11/2007	Holding in Company
30/10/2007	Holding in Company
22/10/2007	Notice of Results
12/10/2007	Holding in Company
02/10/2007	Holding in Company
02/10/2007	Holding in Company
28/09/2007	Voting Rights and Capital
25/09/2007	Treasury Shares
24/09/2007	Holding in Company
17/09/2007	Treasury Shares
17/09/2007	Holding in Company
11/09/2007	Treasury Shares
31/08/2007	Acquisition
31/08/2007	Voting Rights and Capital
24/08/2007	Acquisition
23/08/2007	Holding in Company
22/08/2007	Treasury Shares
31/07/2007	Voting Rights and Capital
30/07/2007	Re Supreme Court Judgment
27/07/2007	Irish Supreme Court Judgment
27/07/2007	Irish Supreme Court Judgment
26/07/2007	Treasury Shares
23/07/2007	Director/PDMR Shareholding
20/07/2007	Result of AGM
19/07/2007	Holding(s) in Company
16/07/2007	Holding in Company
04/07/2007	Voting Rights and Capital
28/06/2007	Holding(s) in Company
22/06/2007	Annual Information Update

CRO Filings:

Date	Filing
17/06/2008	H5A - Return for re-issue of former treasury shares
12/06/2008	B10 - Change in director or secretary
04/04/2008	H5A - Return for re-issue of former treasury shares
28/02/2008	H5A - Return for re-issue of former treasury shares
29/01/2008	H5A - Return for re-issue of former treasury shares
14/12/2007	H5A - Return for re-issue of former treasury shares
14/12/2007	H5A - Return for re-issue of former treasury shares
25/10/2007	G1 - Ordinary Resolution
13/09/2007	H5A - Return for re-issue of former treasury shares
15/08/2007	H5A - Return for re-issue of former treasury shares
15/08/2007	H5A - Return for re-issue of former treasury shares
02/08/2007	G1P - Special Resolution
02/08/2007	B1 - Annual Return and Accounts
12/07/2007	B10 - Change in director or secretary

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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