Annual Information Update

RNS Number : 8286G

DCC PLC

03 July 2012

 



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 ('the Company') published its Annual Report and Accounts for the year ended 31 March 2012 on 13 June 2012. This annual information document has been prepared by the Company in accordance with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005) and has been filed with the Central Bank of Ireland (the 'Central Bank') in accordance with the provisions of the Prospectus Rules issued by the Central Bank. The Company is also publishing the AIU via a Regulatory Information Service today, 3 July 2012, and making it available on its website www.dcc.ie, and is not relying solely on the Central Bank to fulfil its obligation to publish the AIU in accordance with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005).  

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 Announcements:

Date	Announcement
02/07/2012	DCC completes disposal
29/06/2012	DCC Healthcare expands its Health & Beauty business
21/06/2012	Holding in Company - TR1
19/06/2012	Holding in Company - TR1
14/06/2012	2012 Annual Report and Accounts
14/06/2012	Holding in Company - TR1
31/05/2012	Holding in Company - TR1
25/05/2012	Holding in Company - TR1
15/05/2012	Final Results
27/04/2012	Holding in Company - TR1
25/04/2012	Holding in Company - TR1
17/04/2012	Holding in Company - TR1
05/04/2012	Holding in Company - TR1
03/04/2012	DCC to dispose of Enterprise distribution business
21/02/2012	Holding in Company - TR1
17/02/2012	Holding in Company - TR1
06/02/2012	DCC completes acquisition of Swea
16/01/2012	Interim Management Statement
13/01/2012	Holding in Company - TR1
13/01/2012	Holding in Company - TR1
09/01/2012	Holding in Company - TR1
03/01/2012	Holding in Company - TR1
20/12/2011	Acquisition
16/12/2011	Holding in Company - TR1
06/12/2011	Holding in Company - TR1
02/12/2011	Holding in Company - TR1
30/11/2011	Total Voting Rights
16/11/2011	Director/PDMR Shareholding
16/11/2011	Treasury Shares
15/11/2011	Director/PDMR Shareholding
11/11/2011	Holding in Company - TR1
08/11/2011	Interim Results
01/11/2011	Acquisition - completion
05/10/2011	Holding in Company - TR1
05/10/2011	Holding in Company - TR1
03/10/2011	DCC completes acquisition of Pace Fuelcare Ltd.
30/09/2011	Total Voting Rights
23/09/2011	Acquisition
02/09/2011	Treasury Shares
31/08/2011	Total Voting Rights
31/08/2011	Holding in Company - TR1
31/08/2011	Holding in Company - TR1
19/08/2011	Director/PDMR Shareholding
16/08/2011	Treasury Shares
15/07/2011	Result of AGM
15/07/2011	Interim Management Statement
05/07/2011	Annual Information Update

CRO Filings:

Date	Filing
08/12/2011	H5A Return for re-issue of former treasury shares
04/10/2011	H5A Return for re-issue of former treasury shares
06/09/2011	H5A Return for re-issue of former treasury shares
10/08/2011	B1 Annual Return & Accounts
28/07/2011	G1P - Special Resolution
28/07/2011	G2E - Ordinary Resolution

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. 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]

Date: 3 July 2012

 

END

 

 

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