15 Jul 2011 14:41

Â
Â
DCC plc
Annual General Meeting held on 15 July 2011
Â
Â
DCC plc announces that, at the Annual General Meeting held earlier today, all ordinary and special resolutions were duly passed.
Â
The full text of each resolution was included in the Notice of Annual General Meeting of the Company circulated to shareholders on 9 June 2011 and made available on the Company's website www.dcc.ie.
Â
Copies of the resolutions have been submitted to the Irish Stock Exchange and will shortly be available for inspection at:
Â
Companies Announcements Office
The Irish Stock Exchange
28 Anglesea Street
Dublin 2
Ireland
Tel: +353 1 617 4200
Â
Copies of the resolutions have also been submitted to the National Storage Mechanism and will shortly be available for inspection at:
Â
www.hemscott.com/nsm.doÂ
Â
Â
Enquiries:
Â
Mr. Gerard Whyte
Group Secretary
Tel +353 1 2799 400
Â