Result of AGM

DCC PLC 20 July 2007 DCC plc Annual General Meeting held on 20 July 2007 All ordinary and special resolutions proposed at the Annual General Meeting of DCC plc held on 20 July 2007 were duly passed. Copies of these resolutions have been submitted to the Irish Stock Exchange and to the Financial Services Authority, and will shortly be available for inspection at: The Irish Stock Exchange UK Listing Authority 28 Anglesea Street The Financial Services Authority Dublin 2 25 The North Colonnade Ireland Canary Wharf London E14 5HS England Telephone +353 1 617 4200 Telephone +44 20 7066 1000 For further information:- Mr. Gerard Whyte Group Secretary DCC plc DCC House Brewery Road Stillorgan Blackrock County Dublin Ireland Telephone +353 1 2799 400 Email gwhyte@dcc.ie This information is provided by RNS The company news service from the London Stock Exchange

Companies

DCC (CDI) (DCC)
UK 100

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