Last checked at 3 Jul 2012 15:28
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: 00 353 1 2799400
Date: 3 July 2012