Annual Information Update

8 Jun 2006 12:37

DCC PLC08 June 2006 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 2006 on 7 June 2006 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 making it 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---------- -------------07/06/2006 Annual Report and Accounts31/05/2006 Treasury Shares26/05/2006 Chairman17/05/2006 Holding in Company15/05/2006 Final Results15/05/2006 Acquisition05/05/2006 Management Appointments02/05/2006 Holding in Company13/04/2006 Holding in Company12/04/2006 Date of Results07/04/2006 Statement re Fyffes Appeal03/04/2006 DCC's Profit Contribution from Manor Park Homebuilders28/03/2006 Holding in Company28/03/2006 Senior Management Changes23/03/2006 Treasury Shares07/03/2006 Treasury Shares24/02/2006 Treasury Shares20/02/2006 Treasury Shares10/02/2006 DCC wins costs order against Fyffes10/02/2006 Treasury Shares09/02/2006 Holding in Company03/02/2006 Treasury Shares26/01/2006 Treasury Shares18/01/2006 Treasury Shares09/01/2006 Treasury Shares21/12/2005 Holding in Company21/12/2005 Irish High Court finds in DCC's favour19/12/2005 DCC provisionally attaches Pihsiang assets in Taiwan15/12/2005 Director/PDMR Shareholding29/11/2005 DCC wins against Pihsiang in Taiwan District Court18/11/2005 Treasury Shares08/11/2005 Director/PDMR Shareholding07/11/2005 Interim Results28/10/2005 Holding in Company19/10/2005 Holding in Company19/10/2005 Notice of Interim Results30/09/2005 Restatement under IFRS27/09/2005 Treasury Shares13/09/2005 Treasury Shares12/09/2005 Trading and Outlook Statement08/09/2005 Re: DCC plc Board Changes05/09/2005 DCC plc Board Changes26/08/2005 Acquisition25/08/2005 Holding in Company22/08/2005 Treasury Shares15/08/2005 Treasury Shares15/08/2005 Holding in Company26/07/2005 Treasury Shares22/07/2005 Acquisition21/07/2005 Treasury Shares05/07/2005 Result of AGM05/07/2005 AGM Statement15/06/2005 Acquisition03/06/2005 Annual Report and Accounts03/06/2005 Treasury Shares CRO Filings: Date Filing---------- -------18/04/2006 H5A - Return for re-issue of former treasury shares02/03/2006 H5A - Return for re-issue of former treasury shares09/02/2006 H5A - Return for re-issue of former treasury shares10/01/2006 H5A - Return for re-issue of former treasury shares29/09/2005 H5A - Return for re-issue of former treasury shares16/09/2005 G2E - Ordinary Resolution16/09/2005 G1P - Special Resolution16/09/2005 H5A - Return for re-issue of former treasury shares12/09/2005 B10 - Change in Director or Secretary05/09/2005 H5A - Return for re-issue of former treasury shares25/08/2005 H5A - Return for re-issue of former treasury shares02/08/2005 B1 - Annual Return and Accounts10/06/2005 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. 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