20 Jul 2012 15:46
DCC plc
Annual General Meeting held on 20 July 2012
DCC plc announces that, at the Annual General Meeting held earlier today, all ordinary and special resolutions were duly passed.
The full text of each resolution was included in the Notice of Annual General Meeting of the Company circulated to shareholders on 13 June 2012 and made available on the Company's website www.dcc.ie.
Copies of the resolutions have been submitted to the Irish Stock Exchange and will shortly be available for inspection at:
Companies Announcements Office
The Irish Stock Exchange
28 Anglesea Street
Dublin 2
Ireland
Tel: +353 1 617 4200
Copies of the resolutions have also been submitted to the U.K. National Storage Mechanism and will shortly be available for inspection at:
www.hemscott.com/nsm.do
Enquiries:
Mr. Gerard Whyte
Group Secretary
Tel +353 1 2799 400
DCC (DCC)