Past Meeting

DCC plc, Jul 20, 2012 Annual Meeting

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Proposals

1	Accept Financial Statements and Statutory Reports	1 - 0 (see votes)
2	Approve Final Dividend	1 - 0 (see votes)
3	Approve Remuneration Report	1 - 0 (see votes)
4a	Reelect Tommy Breen as Director	1 - 1 (see votes)
4b	Reelect Roisin Brennan as Director	0 - 2 (see votes)
4c	Reelect Michael Buckley as Director	0 - 2 (see votes)
4d	Reelect David Byrne as Director	1 - 1 (see votes)
4e	Reelect Kevin Melia as Director	1 - 1 (see votes)
4f	Reelect John Moloney as Director	1 - 1 (see votes)
4g	Reelect Donal Murphy as Director	1 - 1 (see votes)
4h	Reelect Fergal O'Dwyer as Director	1 - 1 (see votes)
4i	Reelect Bernard Somers as Director	1 - 1 (see votes)
4j	Reelect Leslie Van de Walle as Director	1 - 1 (see votes)
5	Authorise Board to Fix Remuneration of Auditors	1 - 0 (see votes)
6	Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights	1 - 0 (see votes)
7	Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights	1 - 0 (see votes)
8	Authorise Share Repurchase Program	1 - 0 (see votes)
9	Authorise Reissuance of Repurchased Shares	1 - 0 (see votes)
10	Authorise the Company to Call EGM with Two Weeks' Notice	0 - 1 (see votes)