Last checked at 5 Jul 2010 17:11
5 July 2010
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 2010 on 17 June 2010 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 Announcements:
| Date | Announcement |
| 30/06/2010 | Total Voting Rights |
| 24/06/2010 | Holding in Company |
| 18/06/2010 | Publication of Annual Report & Accounts |
| 17/06/2010 | Disposal |
| 14/06/2010 | Treasury Shares |
| 01/06/2010 | Treasury Shares |
| 01/06/2010 | Total Voting Rights |
| 28/05/2010 | Treasury Shares |
| 27/05/2010 | Treasury Shares |
| 18/05/2010 | Final Results |
| 06/04/2010 | Holding in Company |
| 31/03/2010 | Total Voting Rights |
| 26/03/2010 | Treasury Shares |
| 15/03/2010 | Treasury Shares |
| 12/03/2010 | Treasury Shares |
| 03/03/2010 | Director/PDMR Shareholding |
| 01/03/2010 | Director/PDMR Shareholding |
| 01/03/2010 | Treasury Shares |
| 01/03/2010 | Total Voting Rights |
| 22/02/2010 | Treasury Shares |
| 18/02/2010 | Holding in Company |
| 05/02/2010 | Director/PDMR Shareholding |
| 02/02/2010 | Treasury Shares |
| 02/02/2010 | Interim Management Statement |
| 29/01/2010 | Total Voting Rights |
| 21/01/2010 | Reorg of DCC's British Environmental Operations |
| 19/01/2010 | Irish High Court Inspector's Report welcomed by DCC |
| 18/01/2010 | Holding in Company |
| 15/01/2010 | Holding in Company |
| 13/01/2010 | Treasury Shares |
| 07/01/2010 | Treasury Shares |
| 06/01/2010 | Holding in Company |
| 04/01/2010 | Treasury Shares |
| 04/01/2010 | Completion of Shell Direct Austria GmbH |
| 23/12/2009 | Total Voting Rights |
| 18/12/2009 | Director/PDMR Shareholding |
| 17/12/2009 | Treasury Shares |
| 14/12/2009 | Acquisition |
| 11/12/2009 | Holding in Company |
| 10/11/2009 | Interim Results |
| 10/11/2009 | Acquisition |
| 22/10/2009 | Holding in Company |
| 15/10/2009 | Holding in Company |
| 08/10/2009 | Holding in Company |
| 06/10/2009 | Holding in Company |
| 01/10/2009 | DCC Further Expands its oil Distribution Business |
| 30/09/2009 | Voting Rights and Capital |
| 21/09/2009 | Treasury Shares |
| 10/09/2009 | Treasury Stock |
| 01/09/2009 | Total Voting Rights |
| 24/08/2009 | Director/PDMR Shareholding |
| 14/08/2009 | Treasury Shares |
| 04/08/2009 | Acquisition - completion |
| 31/07/2009 | Total Voting Rights |
| 24/07/2009 | Treasury Shares |
| 17/07/2009 | Result of AGM |
| 17/07/2009 | Interim Management Statement |
| 02/07/2009 | Annual Information Update |
CRO Filings:
| Date | Filing |
| 18/06/2010 | H5A Return for re-issue of former treasury shares |
| 06/04/2010 | H5A Return for re-issue of former treasury shares |
| 02/03/2010 | H5A Return for re-issue of former treasury shares |
| 02/03/2010 | H5A Return for re-issue of former treasury shares |
| 26/01/2010 | H5A Return for re-issue of former treasury shares |
| 09/10/2009 | H5A Return for re-issue of former treasury shares |
| 02/09/2009 | H5A Return for re-issue of former treasury shares |
| 14/08/2009 | H5A Return for re-issue of former treasury shares |
| 11/08/2009 | B1 Annual Return & Accounts |
| 28/07/2009 | G2E - Ordinary Resolution |
| 28/07/2009 | G1P - Special Resolution |
| 07/07/2009 | 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. 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