116group directory><strong>DCC</strong> EnvironmentalCompany name & address Principal activity Contact details<strong>DCC</strong> Environmental Limited Holding <strong>and</strong> divisional management company Tel: + 353 1 2799 400<strong>DCC</strong> House, Fax: + 353 1 2831 017Stillorgan, Blackrock,Email: environmental@dcc.ieCo. Dublin, Irel<strong>and</strong>www.dcc.ieAtlas Environmental Specialist waste treatment/management services Tel: + 353 5786 786 00Irel<strong>and</strong> Limited Fax: + 353 5786 786 99Clonminam Industrial Estate,Email: info@atlasirel<strong>and</strong>.iePortlaoise, Co. Laois, Irel<strong>and</strong>www.atlasirel<strong>and</strong>.ie>Company name & address Principal activity % heldPrincipal Joint VenturesKP (Irel<strong>and</strong>) Limited Manufacture of snack foods 50%79 Broomhill Road,Tallaght,Dublin 24, Irel<strong>and</strong>Kylemore Foods Holding company for the Kylemore group of 50%Holdings Limitedcompanies whose principal activities are the<strong>DCC</strong> House, Stillorgan, operation of restaurants, contract cateringBlackrock, Co. Dublin, <strong>and</strong> par bake bread manufactureIrel<strong>and</strong>William Tracey Limited* Recycling <strong>and</strong> waste management company 50%49 Burnbrae Road,Linwood, Paisley,Renfrewshire PA3 3BD,Scotl<strong>and</strong>*acquired since the year endPrincipal associatesManor Park Residential homebuilding <strong>and</strong> 49%Homebuilders Limited property developmentThe Gables, Torquay Road,Foxrock, Dublin 18, Irel<strong>and</strong>
117shareholder informationShare price data <strong>2006</strong> 2005€ €Share price movement during the year- High 19.65 18.50- Low 14.92 12.10Share price at 31 March 19.20 17.94Market capitalisation at 31 March 1,550m 1,442mShare price at 12 May 19.40Market capitalisation at 12 May 1,566mShareholder analysis at 12 May <strong>2006</strong>Range of shares held Number of shares* % of shares Number of accounts % of accountsOver 250,000 63,939,073 79.2 45 1.6100,001 – 250,000 6,802,100 8.4 41 1.410,001 – 100,000 6,527,247 8.1 188 6.6Up to 10,000 3,450,806 4.3 2,579 90.4Total 80,719,226 100.0 2,853 100.0*Excludes 7,510,178 shares held as Treasury Shares.Share listings<strong>DCC</strong>’s shares are traded on the Irish StockExchange <strong>and</strong> the London Stock Exchange.<strong>DCC</strong>’s shares are quoted on the officiallists of both the Irish Stock Exchange <strong>and</strong>the UK Listing Authority.ISIN: IE0002424939ISE Xetra: <strong>DCC</strong> <strong>plc</strong>Bloomberg: <strong>DCC</strong> ID, <strong>DCC</strong> LNReuters: <strong>DCC</strong>.I, <strong>DCC</strong>.LWebsite - www.dcc.ie<strong>DCC</strong>’s website provides comprehensivecorporate <strong>and</strong> financial information tothe investment community <strong>and</strong> otherinterested parties. It incorporates a varietyof useful features which enable users toaccess, analyse <strong>and</strong> download current<strong>and</strong> archived financial data <strong>and</strong> annualreports, register for news <strong>and</strong> otherannouncements <strong>and</strong> view audio <strong>and</strong>slideshow investor presentations.RegistrarAll administrative queries about the holdingof <strong>DCC</strong> shares should be addressed to theCompany’s Registrar:Computershare Investor Services (Irel<strong>and</strong>)Limited,Heron House, Corrig Road, S<strong>and</strong>yfordIndustrial Estate, Dublin 18, Irel<strong>and</strong>.Tel: + 353 1 216 3100Fax: + 353 1 216 3151Email: web.queries@computershare.ieAmalgamation of accountsShareholders who receive duplicate sets ofCompany mailings owing to multipleaccounts in their names may write to theCompany’s Registrar to have theiraccounts amalgamated.DividendsShareholders are offered the option ofhaving dividends paid in euro or poundssterling. Shareholders may also elect toreceive dividend payments by electronicfunds transfer directly into their bankaccounts, rather than by cheque.Shareholders should contact theCompany’s Registrar for details.Dividend withholding tax (DWT)The Company is obliged to deduct taxat the st<strong>and</strong>ard rate of income tax inIrel<strong>and</strong> (currently 20%) from dividends paidto its shareholders, unless a particularshareholder is entitled to an exemptionfrom DWT <strong>and</strong> has completed <strong>and</strong> returnedto the Company’s Registrar a declarationform claiming entitlement to the particularexemption. Exemption from DWT may beavailable to shareholders resident inanother EU Member State or in a countrywith which the Republic of Irel<strong>and</strong> has adouble taxation agreement in place <strong>and</strong> tonon-individual shareholders resident inIrel<strong>and</strong> (e.g. companies, pension funds <strong>and</strong>charities).An explanatory leaflet entitled “DividendWithholding Tax – General InformationLeaflet” has been published by the IrishRevenue Commissioners <strong>and</strong> can beobtained by contacting the Company’sRegistrar at the above address. This leafletcan also be downloaded from the IrishRevenue Commissioners website athttp://www.revenue.ie/leaflets/dwtinfv3.pdfDeclaration forms for claiming anexemption are available from theCompany’s Registrar.CREST<strong>DCC</strong> is a member of the CREST sharesettlement system. Shareholders maycontinue to hold paper share certificates orhold their shares in electronic form.Shareholders should consult theirstockbroker if they wish to hold shares inelectronic form.Financial calendar• Preliminary results announced15 May <strong>2006</strong>• Ex-dividend date for the final dividend24 May <strong>2006</strong>• Record date for the final dividend26 May <strong>2006</strong>• <strong>Annual</strong> <strong>Report</strong> posted7 June <strong>2006</strong>• <strong>Annual</strong> General Meeting10 July <strong>2006</strong>• Proposed payment date for final dividend14 July <strong>2006</strong>• Interim results announcedearly November <strong>2006</strong>• Payment date for the interim dividendearly December <strong>2006</strong><strong>Annual</strong> General MeetingThe <strong>2006</strong> <strong>Annual</strong> General Meeting will beheld at The Four Seasons Hotel,Simmonscourt Road, Ballsbridge,Dublin 4, Irel<strong>and</strong> on Monday 10 July <strong>2006</strong>at 11.00 a.m. The Notice of Meetingtogether with an explanatory letter fromthe Chairman <strong>and</strong> a Form of Proxyaccompany this <strong>Report</strong>.Electronic proxy voting <strong>and</strong>CREST votingShareholders may lodge a Form of Proxyfor the <strong>2006</strong> <strong>Annual</strong> General Meeting viathe internet. Shareholders who wish tosubmit their proxy in this manner may doso by accessing the Company’s Registrar’swebsite atwww.computershare.com/ie/voting/dcc<strong>and</strong> following the instructions which areset out on the Form of Proxy.CREST members who wish to appoint aproxy or proxies via the CREST electronicproxy appointment service should refer tofootnote 4 of the Notice of <strong>Annual</strong> GeneralMeeting for instructions on how to do so.Investor relationsFor investor enquiries please contact:Conor Murphy,Investor Relations Manager,<strong>DCC</strong> <strong>plc</strong>, <strong>DCC</strong> House, Brewery Road,Stillorgan, Blackrock, Co Dublin, Irel<strong>and</strong>.Tel: + 353 1 2799 400Fax: + 353 1 2799 422Email: investorrelations@dcc.ie
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