DCC PLC
22 June 2007
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
2007 on 15 June 2007 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
18/06/2007 Annual Report and Accounts
14/06/2007 Treasury Shares
30/05/2007 Holding in Company
15/05/2007 Holding in Company
14/05/2007 Final Results
16/04/2007 Notice of Results
28/03/2007 Treasury Shares
02/03/2007 Treasury Shares
27/02/2007 Treasury Shares
22/02/2007 Planned Board Changes
19/02/2007 Treasury Shares
15/02/2007 Holding in Company
14/02/2007 Manor Park Homebuilders
09/02/2007 Property Assets
08/02/2007 Treasury Shares
31/01/2007 Treasury Shares
29/01/2007 Treasury Shares
29/01/2007 Holding in Company
22/12/2006 Holding in Company
13/12/2006 Treasury Shares
11/12/2006 Treasury Shares
24/11/2006 Treasury Shares
13/11/2006 Interim Results
13/11/2006 Acquisition
23/10/2006 Date of Results
27/09/2006 Treasury Shares
18/09/2006 Treasury Shares
14/09/2006 Holding in company
12/09/2006 Holding in Company
04/09/2006 Director/PDMR Shareholding
31/07/2006 Treasury Shares
19/07/2006 Holding in Company
10/07/2006 Result of AGM
10/07/2006 AGM Statement
07/07/2006 DCC Acquires Carlton Fuels
03/07/2006 Treasury Shares
30/06/2006 Treasury Shares
30/06/2006 Director/PDMR Shareholding
23/06/2006 Director/PDMR Shareholding
22/06/2006 DCC Environmental Branding
20/06/2006 DCC Announces Share Buyback
12/06/2006 Treasury Shares
08/06/2006 Annual Information Update
CRO Filings:
Date Filing
03/04/2007 H5A - Return for re-issue of former treasury shares
03/04/2007 H5A - Return for re-issue of former treasury shares
28/02/2007 H5A - Return for re-issue of former treasury shares
19/01/2007 B77 - Authorise Electronic Filing Agent
12/01/2007 H5A - Return for re-issue of former treasury shares
07/12/2006 H5A - Return for re-issue of former treasury shares
05/10/2006 H5A - Return for re-issue of former treasury shares
08/08/2006 H5A - Return for re-issue of former treasury shares
26/07/2006 G1P - Special Resolution
26/07/2006 G2E - Ordinary Resolution
26/07/2006 B1 - Annual Return and Accounts
07/07/2006 B10 - Change in director or secretary
03/07/2006 H5 - Purchase of own shares
19/06/2006 H5A - Return for re-issue of former treasury shares
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: 00 353 1 2799400
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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