DCC PLC

AGM Information • Jul 17, 2020

National Storage Mechanism | Additional information

RNS Number : 3871T

DCC PLC

17 July 2020

17 July 2020

DCC plc

Annual General Meeting held on 17 July 2020

DCC plc announces that, at the Annual General Meeting held earlier today, all ordinary and special resolutions were duly passed.

Voting on all resolutions was conducted by way of a poll and the results 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 17 June 2020 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: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries:

Mr. Gerard Whyte

Company Secretary

Tel +353 1 2799 400

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