Annual General Meeting



DCC plc's Annual General Meeting will be held on Friday 16 July 2010 at 11.00 a.m. in The Four Seasons Hotel, Simmonscourt Road, Ballsbridge, Dublin 4, Ireland.

Letter from the Chairman and Notice of Meeting

Form of Proxy

Annual Report

Current Memorandum and Articles of Association

Proposed Memorandum and Articles of Association with changes highlighted

Details of Voting Rights



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