Last checked at 2 Jul 2009 12:30
2 July 2009
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 2009 on 17 June 2009 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 |
| 30/06/2009 | Total Voting Rights |
| 30/06/2009 | Director/PDMR Shareholding |
| 26/06/2009 | Treasury Shares |
| 18/06/2009 | Publication of Annual Report and Accounts |
| 29/05/2009 | Total Voting Rights |
| 29/05/2009 | Treasury Shares |
| 28/05/2009 | Treasury Shares |
| 26/05/2009 | Treasury Shares |
| 20/05/2009 | Treasury Shares |
| 19/05/2009 | Final Results |
| 19/05/2009 | Acquisition |
| 15/05/2009 | Holding in Company |
| 15/04/2009 | Holdings in Company |
| 08/04/2009 | Holding in Company |
| 16/03/2009 | Holding in Company |
| 11/02/2009 | Holding in Company |
| 03/02/2009 | Interim Management Statement |
| 02/02/2009 | Holding in Company |
| 02/02/2009 | Directorate Change |
| 23/01/2009 | Director/PDMR Shareholding |
| 12/01/2009 | Holding in Company |
| 05/01/2009 | DCC expands its fuel card business in Britain |
| 03/12/2008 | Director/PDMR Shareholding |
| 28/11/2008 | Total Voting Rights |
| 26/11/2008 | Treasury Shares |
| 20/11/2008 | Treasury Shares |
| 19/11/2008 | Director/PDMR Shareholding |
| 19/11/2008 | Treasury Shares |
| 10/11/2008 | Treasury Shares |
| 10/11/2008 | Interim Results |
| 31/10/2008 | Further re DCC plc Board Changes |
| 28/10/2008 | Directorate Change |
| 14/10/2008 | Holding in Company |
| 30/09/2008 | Total Voting Rights |
| 30/09/2008 | Holding in Company |
| 29/09/2008 | Treasury Shares |
| 19/09/2008 | Treasury Shares |
| 16/09/2008 | Holding in Company |
| 15/09/2008 | Holding in Company |
| 15/09/2008 | DCC acquires FindlaterGrants |
| 05/09/2008 | Treasury Shares |
| 01/09/2008 | Treasury Shares |
| 01/09/2008 | Acquisition - completion |
| 29/08/2008 | Voting Rights and Capital |
| 27/08/2008 | Treasury Shares |
| 26/08/2008 | Treasury Shares |
| 19/08/2008 | Treasury Shares |
| 15/08/2008 | Acquisition |
| 12/08/2008 | Treasury Shares |
| 31/07/2008 | Total Voting Rights |
| 31/07/2008 | Treasury Shares |
| 30/07/2008 | DCC will not appeal appointment of Inspector |
| 29/07/2008 | Appointment of Inspector |
| 28/07/2008 | Holding in Company |
| 24/07/2008 | Director/PDMR Shareholding |
| 18/07/2008 | Treasury Shares |
| 18/07/2008 | Result of AGM |
| 18/07/2008 | Interim Management Statement |
| 03/07/2008 | Annual Information Update |
CRO Filings:
| Date | Filing |
| 16/06/2009 | H5A - Return for re-issue of former treasury shares |
| 06/03/2009 | B10 - Change in director or secretary |
| 13/02/2009 | B10 - Change in director or secretary |
| 05/01/2009 | B10 - Change in director or secretary |
| 12/12/2008 | B10 - Change in director or secretary |
| 02/12/2008 | H5A - Return for re-issue of former treasury shares |
| 07/10/2008 | H5A - Return for re-issue of former treasury shares |
| 12/09/2008 | H5A - Return for re-issue of former treasury shares |
| 05/08/2008 | H5A - Return for re-issue of former treasury shares |
| 25/07/2008 | B1 - Annual Return and Accounts |
| 25/07/2008 | G1 - Ordinary Resolution |
| 25/07/2008 | G1 - Special Resolution |
| 18/07/2008 | 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