DCC Regulatory News (DCC)

22 Jun 2007 10:26

DCC PLC22 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 makingit 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 Accounts14/06/2007 Treasury Shares30/05/2007 Holding in Company15/05/2007 Holding in Company14/05/2007 Final Results16/04/2007 Notice of Results28/03/2007 Treasury Shares02/03/2007 Treasury Shares27/02/2007 Treasury Shares22/02/2007 Planned Board Changes19/02/2007 Treasury Shares15/02/2007 Holding in Company14/02/2007 Manor Park Homebuilders09/02/2007 Property Assets08/02/2007 Treasury Shares31/01/2007 Treasury Shares29/01/2007 Treasury Shares29/01/2007 Holding in Company22/12/2006 Holding in Company13/12/2006 Treasury Shares11/12/2006 Treasury Shares24/11/2006 Treasury Shares13/11/2006 Interim Results13/11/2006 Acquisition23/10/2006 Date of Results27/09/2006 Treasury Shares18/09/2006 Treasury Shares14/09/2006 Holding in company12/09/2006 Holding in Company04/09/2006 Director/PDMR Shareholding31/07/2006 Treasury Shares19/07/2006 Holding in Company10/07/2006 Result of AGM10/07/2006 AGM Statement07/07/2006 DCC Acquires Carlton Fuels03/07/2006 Treasury Shares30/06/2006 Treasury Shares30/06/2006 Director/PDMR Shareholding23/06/2006 Director/PDMR Shareholding22/06/2006 DCC Environmental Branding20/06/2006 DCC Announces Share Buyback12/06/2006 Treasury Shares08/06/2006 Annual Information Update CRO Filings: Date Filing 03/04/2007 H5A - Return for re-issue of former treasury shares03/04/2007 H5A - Return for re-issue of former treasury shares28/02/2007 H5A - Return for re-issue of former treasury shares19/01/2007 B77 - Authorise Electronic Filing Agent12/01/2007 H5A - Return for re-issue of former treasury shares07/12/2006 H5A - Return for re-issue of former treasury shares05/10/2006 H5A - Return for re-issue of former treasury shares08/08/2006 H5A - Return for re-issue of former treasury shares26/07/2006 G1P - Special Resolution26/07/2006 G2E - Ordinary Resolution26/07/2006 B1 - Annual Return and Accounts07/07/2006 B10 - Change in director or secretary03/07/2006 H5 - Purchase of own shares19/06/2006 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 WhyteGroup Secretary, DCC plcTel: 00 353 1 2799400 This information is provided by RNS The company news service from the London Stock Exchange