DCC PLC — AGM Information 2016

Jun 15, 2016

Attendance Card

Please bring this card with you to the meeting and present it at shareholder registration/accreditation. n/ac

The Chairman of DCC plc invites you to attend the 2016 Annual General Meeting of the Company to be held at the InterContinental Hotel, Simmonscourt Road, Ballsbridge, Dublin 4, Ireland on Friday, 15 July 2016 at 11.00 a.m. f yo eral Compa Comp al Simmonscour otel, nd201 n Jul

Shareholder Reference Number Shareholde Share

Form of Proxy - Annual General Meeting ('AGM') of DCC plc to be held on 15 July 2016

To be effective, all proxy appointments must be lodged with the Company's Registrar at:

Computershare Investor Services (Ireland) Limited, P.O. Box 954, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18 or through the voting website, see above, by 13 July 2016 at 11.00 a.m. Corr 54, House July 1

Explanatory Notes:

• 1. Every member has the right to appoint some other person(s) of their choice, who need not be a shareholder, as his proxy to exercise all or any of his rights, to attend, speak and vote on their behalf at the meeting. If you wish to appoint a person other than the Chairman, please insert the name of your chosen proxy holder in the space provided (see reverse). A Shareholder may appoint more than one proxy to attend and vote at the meeting provided each proxy is appointed to exercise rights attached to different shares held by that Shareholder. If the proxy is being appointed in relation to less than your full voting entitlement, please enter in the box next to the proxy holder's name (see reverse) the number of shares in relation to which they are authorised to act as your proxy. If left blank your proxy will be deemed to be authorised in respect of your full voting entitlement (or if this proxy form has been issued in respect of a designated account for a shareholder, the full voting entitlement for that designated account). Where a poll is taken at the AGM, a Shareholder, present in person or proxy, holding more than one share is not required to cast all their votes in the same way. or Informaoxy lo ointments mus (s) be eir choice, nee ghts, spea n please e Chairman Sharehol d S he eting ea eld pro g b er they wh r e auth s desig ssued o or Where account) on oxy, mo
• 2. To appoint more than one proxy, an additional proxy form(s) may be obtained by contacting the Registrar's helpline on +353 1 247 5698 or you may photocopy the reverse only of this form. Please indicate in the box next to the proxy holder's name (see reverse) the number of shares in relation to which they are authorised to act as your proxy. Please also indicate by ticking the box provided if the proxy instruction is one of multiple instructions being given. All forms must be signed and should be returned together in the same envelope. y, may 53 photoc 3 may nam xt holde h yo horised a m n o in ould
• 3. To be effective, the completed Form of Proxy together with any power of attorney or other authority under which it is executed, or a notarially certifi ed copy thereof, must be deposited with the Registrar before the deadline set out above. A Shareholder wishing to appoint a proxy by electronic means may do so on the Registrar's website www.eproxyappointment.com. Details of the requirements are set out in the box above. A Shareholder who wishes to appoint more than one proxy by electronic means must contact the Registrars by sending an email to clientservices@computershare.ie Fo e togeth eted Fo hich ar abov o the Regis the e bo ements o m xy services@computershare.ie ervices@computershare.ie@ p

Kindly Note: This form is issued only to the addressee(s) and is specific to the All Holders unique designated account printed hereon. This personalised form is not transferable between different (i) account holders; or (ii) uniquely designated accounts. The Company and Computershare Investor Services (Ireland) Limited accept no liability for any instruction that does not comply with these conditions. dly issued This que printe designate n ( d Computershar Compudoe th

• 4. The 'Vote Withheld' option overleaf is provided to enable you to abstain on any particular resolution. However, it should be noted that a 'Vote Withheld' is not a vote in law and will not be counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.
• 5. Pursuant to Section 1105 of the Companies Act 2014 and regulation 14 of the Companies Act, 1990 (Uncertifi cated Securities) Regulations 1996, entitlement to attend and vote at the meeting and the number of votes which may be cast thereat will be determined by reference to the Register of Members of the Company at close of business on the day which is two days before the date of the meeting. Changes to entries on the Register of Members after that time shall be disregarded in determining the rights of any person to attend and vote at the meeting.
• 6. To appoint one or more proxies or to give an instruction to a proxy (whether previously appointed or otherwise) via the CREST system, CREST messages must be received by the issuer's agent (ID number 3RA50) not later than 11.00 a.m. on Wednesday 13 July 2016. For this purpose, the time of receipt will be taken to be the time (as determined by the timestamp generated by the CREST system) from which the issuer's agent is able to retrieve the message. The Company may treat as invalid a proxy appointment sent by CREST in the circumstances set out in Regulation 35(5)(a) of the Companies Act, 1990 (Uncertifi cated Securities) Regulations 1996.
• 7. The above is how your address appears on the Register of Members. If this information is incorrect please ring the Registrar's helpline on +353 1 247 5698 to request a change of address form or go to www.investorcentre.com/ie to use the online Investor Centre service.
• 8. Any alterations made to this form should be initialled.
• 9. The appointment of a proxy will not preclude a member from attending the meeting and voting in person.

All Holders

Poll Card To be completed only at the AGM if a Poll is called.

	For Against Withheld		Vote		For Against Withheld	Vote
1. To receive and consider the Financial Statements for the year ended 31 March 2016, together with the Reports of the Directors and the				(h) Donal Murphy
Auditors thereon. 2. To declare a fi nal dividend of 64.18 pence per share for the year ended 31 March 2016.				(i) Fergal O'Dwyer
3. To consider the Remuneration Report (excluding the Remuneration Policy referred to in Resolution 4) as set out on pages 82 to 103 of the 2016				y (j) Leslie Van de Walle 6. To authorise the Directors to determine the remuneration of the Auditors. he e Audito Auditors.
Annual Report and Accounts. 4. To consider the Remuneration Policy as set out on pages 85 to 92 of the 2016 Annual Report and Accounts.				l 7. To authorise the Directors to allot shares. hares.
5. To re-elect the following Directors:
(a) Tommy Breen				n 8. To authorise the Directors to allot shares for cash otherwise than to existing lot res otherwise to shareholders in certain circumstances. mstances.
(b) Róisín Brennan				9. To authorise the Directors to make market purchases of the Company's o Co own shares.
(c) David Jukes				O O 10. To fi x the re-issue price of the Company's shares held as treasury shares. ce
(d) Pamela Kirby
(e) Jane Lodge
(f) Cormac McCarthy
(g) John Moloney
				n Signature nature
Form of Proxy X Please use a black pen. Mark with an X inside the box as shown in this example. You can also instruct your proxy not to vote on a resolution by inserting an "X" in the vote withheld box. I/We hereby appoint the Chairman of the Meeting OR the following person				o i i i
				t t t
Please leave this box blank if you have selected the Chairman. Do not insert your own name(s).		ur	name(s)
* For the appointment of more than one proxy, please refer to Explanatory Notes 2 and 3 (see front). e	ur nscourt m m st r		Explanat	a a as my/our proxy to attend, speak and vote in respect of my/our full voting entitlement* on my/our behalf on any matter at the Annual General Meeting of entitlem o DCC plc to be held at the InterContinental Hotel, Simmonscourt Road, Ballsbridge, Dublin 4, Ireland on Friday, 15 July 2016 at 11.00 a.m., and at Ballsbridg Balls any adjournment thereof. I/We direct that my/our vote(s) be cast on the specifi ed resolutions as indicated by an X in the appropriate box. e res No
Please tick here to indicate that this proxy appointment is one of multiple appointments being made. ointment ent			mu
	For Against Withheld		Vote Withheld With		For Against Withheld	Vote
1. To receive and consider the Financial Statements for the year e e ended 31 March 2016, together with the Reports of the Directors and the Auditors thereon.	r r r			(h) Donal Murphy (i) Fergal O'Dwyer
2. To declare a fi nal dividend of 64.18 pence per share for the year are ended 31 March 2016.				(j) Leslie Van de Walle
o o o o 3. To consider the Remuneration Report (excluding the ding ding				6. To authorise the Directors to determine the remuneration of the Auditors.
f f Remuneration Policy referred to in Resolution 4) as set out on ion on on pages 82 to 103 of the 2016 Annual Report and Accounts. ort				7. To authorise the Directors to allot shares.
4. To consider the Remuneration Policy as set out on pages 85 to 92 ut t 92 of the 2016 Annual Report and Accounts. unts.
n n 5. To re-elect the following Directors: :				8. To authorise the Directors to allot shares for cash otherwise than to existing shareholders in certain circumstances.
(a) Tommy Breen
I I (b) Róisín Brennan				9. To authorise the Directors to make market purchases of the Company's own shares.
(c) David Jukes				10. To fi x the re-issue price of the Company's shares held as treasury shares.
r r (d) Pamela Kirby
(e) Jane Lodge
o o (f) Cormac McCarthy cCarthy
(g) John Moloney oloney

Form of Proxy

Please use a black pen. Mark with an X

			own shares.
	(c) David Jukes		ce
	(d) Pamela Kirby		O
	(e) Jane Lodge
(f)	Cormac McCarthy
	(g) John Moloney
			Signature nature
			n
	Form of Proxy X Please use a black pen. Mark with an X
	inside the box as shown in this example.
	You can also instruct your proxy not to vote on a resolution by inserting an "X" in the vote withheld box. I/We hereby appoint the Chairman of the Meeting OR the following person		o
			i i i t t t
	Please leave this box blank if you have selected the Chairman. Do not insert your own name(s).	a a ur name(s)
		ur	entitlem o
		nscourt	Ballsbridg Balls
	any adjournment thereof. I/We direct that my/our vote(s) be cast on the specifi ed resolutions as indicated by an X in the appropriate box.	st	e res
	* For the appointment of more than one proxy, please refer to Explanatory Notes 2 and 3 (see front).	e r Explanat	No
	Please tick here to indicate that this proxy appointment is one of multiple appointments being made.	ointment ent mu Vote
		For Against Withheld Withheld With
	1. To receive and consider the Financial Statements for the year e e	m m	(h) Donal Murphy
	ended 31 March 2016, together with the Reports of the Directors and the Auditors thereon.	r r r	(i) Fergal O'Dwyer
	o o o o 2. To declare a fi nal dividend of 64.18 pence per share for the year are ended 31 March 2016.		(j) Leslie Van de Walle
	3. To consider the Remuneration Report (excluding the ding ding Remuneration Policy referred to in Resolution 4) as set out on ion on on		the Auditors.
	pages 82 to 103 of the 2016 Annual Report and Accounts. ort		7. To authorise the Directors to allot shares.
	f f 4. To consider the Remuneration Policy as set out on pages 85 to 92 ut of the 2016 Annual Report and Accounts. unts.	t 92
	n n 5. To re-elect the following Directors:		to existing shareholders in certain circumstances.
	(a) Tommy Breen
	(b) Róisín Brennan		Company's own shares.
	I I (c) David Jukes
	(d) Pamela Kirby		treasury shares.
	r r (e) Jane Lodge
(f)	Cormac McCarthy
	(g) John Moloney
	o o
e	ect pro t vote the proxy may vote as he or she sees fi t or abstain in relation to any business of the Meeting. s
Signature	F F ure	Date

	Vote For Against Withheld
(h) Donal Murphy
(i) Fergal O'Dwyer
(j) Leslie Van de Walle
6. To authorise the Directors to determine the remuneration of the Auditors.
7. To authorise the Directors to allot shares.
8. To authorise the Directors to allot shares for cash otherwise than to existing shareholders in certain circumstances.
9. To authorise the Directors to make market purchases of the Company's own shares.
10. To fi x the re-issue price of the Company's shares held as

I/we direct my/our proxy to vote on the resolutions proposed at the Meeting as indicated on this form. Where no instruction appears above as to how the proxy should vote the proxy may vote as he or she sees fi t or abstain in relation to any business of the Meeting. ect t pro e s ureF

Signature	Date
	/ /

In the case of a body corporate, this proxy must be given under its common seal or be signed on its behalf by an attorney or offi cer duly authorised, stating their capacity (e.g. director, secretary).

12A0NB D01

	I	DCC	1 1	0 4 5 4	E X T
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