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Share Price: 5,580.00

Bid: 5,575.00

Ask: 5,580.00

Change: -60.00 (-1.06%)

Spread: 5.00 (0.09%)

Open: 5,630.00

High: 5,640.00

Low: 5,570.00

Prev. Close: 5,640.00

Last checked at -

Result of AGM

12 Jul 2019 15:06

RNS Number : 4283F

DCC PLC

12 July 2019

DCC plc

Annual General Meeting held on 12 July 2019

DCC plc announces that, at the Annual General Meeting held earlier today, all ordinary and special resolutions were duly passed.

All of the resolutions were carried by a show of hands. The results of the proxy votes received in advance of the Annual General Meeting are available at www.dcc.ie/investors/annual-general-meeting.

The full text of the resolutions was included in the Notice of Annual General Meeting of the Company circulated to shareholders on 12 June 2019 and also available at www.dcc.ie/investors/annual-general-meeting.

Copies of the resolutions have been submitted to the U.K. National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

Enquiries:

Mr. Gerard Whyte

Company Secretary

Tel +353 1 2799 400

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGRTMITMBMBBIL

Date		Source	Headline
9th Dec 2010	2:08 pm	RNS	Holding in Company - TR1
7th Dec 2010	3:45 pm	RNS	Holding(s) in Company - TR-1
7th Dec 2010	2:45 pm	RNS	Treasury Shares
26th Nov 2010	4:20 pm	RNS	Holding(s) in Company - TR1
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22nd Nov 2010	5:23 pm	RNS	Treasury Shares
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9th Nov 2010	7:00 am	RNS	Interim Results Announcement
29th Oct 2010	3:58 pm	RNS	Total Voting Rights
13th Oct 2010	5:24 pm	RNS	Completion of Acquisition of Comtrade SA
1st Oct 2010	10:40 am	RNS	Treasury Shares
30th Sep 2010	4:17 pm	RNS	Total Voting Rights
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23rd Aug 2010	7:00 am	RNS	Acquisition
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16th Jul 2010	2:45 pm	RNS	Result of AGM
16th Jul 2010	7:00 am	RNS	Interim Management Statement
5th Jul 2010	5:11 pm	RNS	Annual Information Update
30th Jun 2010	2:46 pm	RNS	Total Voting Rights
24th Jun 2010	3:07 pm	RNS	Holding(s) in Company - TR1
18th Jun 2010	9:52 am	RNS	Publication of Annual Report & Accounts
17th Jun 2010	2:15 pm	RNS	Disposal
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31st Mar 2010	2:52 pm	RNS	Total Voting Rights
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15th Mar 2010	4:13 pm	RNS	Treasury Shares
12th Mar 2010	2:41 pm	RNS	Treasury Shares
3rd Mar 2010	11:51 am	RNS	Director/PDMR Shareholding
1st Mar 2010	2:49 pm	RNS	Director/PDMR Shareholding
1st Mar 2010	2:28 pm	RNS	Treasury Shares
1st Mar 2010	10:47 am	RNS	Total Voting Rights
22nd Feb 2010	2:30 pm	RNS	Treasury Shares
18th Feb 2010	12:37 pm	RNS	Holding in Company - TR1
5th Feb 2010	11:03 am	RNS	Director/PDMR Shareholding
2nd Feb 2010	12:18 pm	RNS	Treasury Shares
2nd Feb 2010	7:00 am	RNS	Interim Management Statement

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