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Result of AGM

5th Jul 2005 16:36

DCC PLC05 July 2005 DCC plc Annual General Meeting held on 5 July 2005 All ordinary and special resolutions proposed at the Annual General Meeting heldon 5 July 2005 were duly passed. Copies of these resolutions have been submitted to the Irish Stock Exchange andto the UK Listing Authority, and will shortly be available for inspection at: The Irish Stock Exchange Limited The Financial Services Authority28 Anglesea Street 25 The North ColonnadeDublin 2 Canary WharfIreland London E14 5HS England Telephone +353 1 617 4200 Telephone +44 20 7066 1000 For further information:- Mr. Gerard WhyteGroup SecretaryDCC plcDCC HouseBrewery RoadStillorganBlackrockCounty DublinIreland Telephone +353 1 2799 400 This information is provided by RNS The company news service from the London Stock Exchange

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