DCC PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 14, 2017

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 1541L

DCC PLC

14 July 2017

14 July 2017

DCC plc

Annual General Meeting held on 14 July 2017

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 14 June 2017 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 company news service from the London Stock Exchange

END

RAGRIMJTMBJBBPR