Last checked at 3 Jul 2008 12:06
3 July 2008
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 2008 on 19 June 2008 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 |
| 30/06/2008 | Total Voting Rights |
| 24/06/2008 | Holding in Company |
| 19/06/2008 | Annual Report and Accounts |
| 19/06/2008 | Treasury Shares |
| 16/06/2008 | Holding in Company |
| 12/06/2008 | Treasury Shares |
| 03/06/2008 | Holding in Company |
| 30/05/2008 | Total Voting Rights |
| 28/05/2008 | Application by DCE to the Irish High Court |
| 28/05/2008 | Jim Flavin resigns as Executive Chairman of DCC |
| 27/05/2008 | Holding in Company |
| 23/05/2008 | Director/PDMR Shareholding |
| 23/05/2008 | Treasury Shares |
| 20/05/2008 | Corporate Governance - The Fyffes Case |
| 19/05/2008 | Treasury Shares |
| 19/05/2008 | Director/PDMR Shareholding |
| 19/05/2008 | Final Results |
| 14/04/2008 | Settlement of Fyffes Action |
| 08/04/2008 | Holding in Company |
| 31/03/2008 | Total Voting Rights |
| 31/03/2008 | Treasury Shares |
| 31/03/2008 | Holding in Company |
| 20/03/2008 | Director/PDMR Shareholding |
| 13/03/2008 | Treasury Shares |
| 07/03/2008 | Acquisition |
| 05/03/2008 | Treasury Shares |
| 04/03/2008 | Director/PDMR Shareholding |
| 29/02/2008 | Total Voting Rights |
| 15/02/2008 | Holding in Company |
| 06/02/2008 | Treasury Shares |
| 06/02/2008 | Director/PDMR Shareholding |
| 05/02/2008 | Interim Management Statement |
| 31/01/2008 | Holding in Company |
| 31/01/2008 | Total Voting Rights |
| 22/01/2008 | Holding in Company |
| 16/01/2008 | Treasury Stock |
| 14/01/2008 | Fyffes Legal Action |
| 14/01/2008 | Treasury Stock |
| 08/01/2008 | Treasury Stock |
| 07/01/2008 | Holding(s) in Company |
| 21/12/2007 | Holding in Company |
| 21/12/2007 | Total Voting Rights |
| 20/12/2007 | Acquisition |
| 19/12/2007 | Sale of Shareholding |
| 19/12/2007 | Dividend from Manor Park |
| 18/12/2007 | Holding in Company |
| 06/12/2007 | Treasury Shares |
| 06/12/2007 | Holding in Company |
| 30/11/2007 | Total Voting Rights |
| 26/11/2007 | Treasury Shares |
| 23/11/2007 | DCC Healthcare Acquisition |
| 20/11/2007 | Holding in Company |
| 19/11/2007 | Holding in Company |
| 13/11/2007 | DCC plc Board Affidavit |
| 12/11/2007 | Interim Results |
| 12/11/2007 | Acquisition |
| 02/11/2007 | Holding in Company |
| 30/10/2007 | Holding in Company |
| 22/10/2007 | Notice of Results |
| 12/10/2007 | Holding in Company |
| 02/10/2007 | Holding in Company |
| 02/10/2007 | Holding in Company |
| 28/09/2007 | Voting Rights and Capital |
| 25/09/2007 | Treasury Shares |
| 24/09/2007 | Holding in Company |
| 17/09/2007 | Treasury Shares |
| 17/09/2007 | Holding in Company |
| 11/09/2007 | Treasury Shares |
| 31/08/2007 | Acquisition |
| 31/08/2007 | Voting Rights and Capital |
| 24/08/2007 | Acquisition |
| 23/08/2007 | Holding in Company |
| 22/08/2007 | Treasury Shares |
| 31/07/2007 | Voting Rights and Capital |
| 30/07/2007 | Re Supreme Court Judgment |
| 27/07/2007 | Irish Supreme Court Judgment |
| 27/07/2007 | Irish Supreme Court Judgment |
| 26/07/2007 | Treasury Shares |
| 23/07/2007 | Director/PDMR Shareholding |
| 20/07/2007 | Result of AGM |
| 19/07/2007 | Holding(s) in Company |
| 16/07/2007 | Holding in Company |
| 04/07/2007 | Voting Rights and Capital |
| 28/06/2007 | Holding(s) in Company |
| 22/06/2007 | Annual Information Update |
CRO Filings:
| Date | Filing |
| 17/06/2008 | H5A - Return for re-issue of former treasury shares |
| 12/06/2008 | B10 - Change in director or secretary |
| 04/04/2008 | H5A - Return for re-issue of former treasury shares |
| 28/02/2008 | H5A - Return for re-issue of former treasury shares |
| 29/01/2008 | H5A - Return for re-issue of former treasury shares |
| 14/12/2007 | H5A - Return for re-issue of former treasury shares |
| 14/12/2007 | H5A - Return for re-issue of former treasury shares |
| 25/10/2007 | G1 - Ordinary Resolution |
| 13/09/2007 | H5A - Return for re-issue of former treasury shares |
| 15/08/2007 | H5A - Return for re-issue of former treasury shares |
| 15/08/2007 | H5A - Return for re-issue of former treasury shares |
| 02/08/2007 | G1P - Special Resolution |
| 02/08/2007 | B1 - Annual Return and Accounts |
| 12/07/2007 | B10 - Change in director or secretary |
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