Computacenter PLC RESULTS OF ANNUAL GENERAL MEETING 18 MAY 2018 (4948O)

TIDMCCC

RNS Number : 4948O

Computacenter PLC

18 May 2018

Computacenter plc

Incorporated in England

Registration number: 03110569

LEI: 549300XSXUZ1I19DB105

ISIN: GB00BV9FP302

Computacenter plc

RESULTS OF ANNUAL GENERAL MEETING 18 MAY 2018

All resolutions put to the meeting were approved by votes on a show of hands.

For information, the following represents the proxy position at the close of books at 9.00 am on Wednesday 16 May 2018. The Company's issued share capital at that date consists of 122,687,970 ordinary shares, carrying one vote each, and 8,546,861 of these ordinary shares are held in treasury. Treasury shares do not carry the right to vote. Therefore, the total voting rights in the Company at the close of books at 9.00 am on Wednesday 16 May 2018 was 114,141,109.

 
 Resolution (No. as noted            Shares For       Shares        Shares     Shares Marked 
  on proxy form)                                   Discretionary    Against       As Votes 
                                                                                  Withheld 
                                                                                / Abstentions 
 1. To receive the Report 
  and Accounts for the year 
  ended 31/12/2017                   94,824,340            3,457      29,066           72,485 
                                    -----------  ---------------  ----------  --------------- 
 2. Approval of the Annual 
  Statement by the Chairman 
  of the Remuneration Committee 
  and the Annual Remuneration 
  Report                             94,144,880            3,720     778,407            2,340 
                                    -----------  ---------------  ----------  --------------- 
 3. Approval of a final 
  dividend of 18.7 pence 
  per ordinary share                 94,925,825            3,457           0               66 
                                    -----------  ---------------  ----------  --------------- 
 4a. Re-election of A F 
  Conophy as a director              94,028,734            3,655     896,754              205 
                                    -----------  ---------------  ----------  --------------- 
 4b. Re-election of P W 
  Hulme as a director                94,066,249            3,655     859,239              205 
                                    -----------  ---------------  ----------  --------------- 
 4c. Re-election of G H 
  Lock as a director                 92,011,214            3,655   2,572,180          342,297 
                                    -----------  ---------------  ----------  --------------- 
 4d. Re-election of M J 
  Norris as a director               94,343,608            3,655     581,880              205 
                                    -----------  ---------------  ----------  --------------- 
 4e. Re-election of P J 
  Ogden as a director                94,066,306            3,637     859,200              205 
                                    -----------  ---------------  ----------  --------------- 
 4f. Re-election of T M 
  Powell as a director               94,888,084            3,655      37,404              205 
                                    -----------  ---------------  ----------  --------------- 
 4g. Re-election of R Rivaz 
  as a director                      94,892,811            3,655      32,677              205 
                                    -----------  ---------------  ----------  --------------- 
 4h Re-election of R Stachelhaus 
  as a director                      94,621,528            3,655     303,960              205 
                                    -----------  ---------------  ----------  --------------- 
 4i. Election of P Ryan 
  as a director                      94,911,401           16,829         665              453 
                                    -----------  ---------------  ----------  --------------- 
 5. Re-appoint KPMG LLP 
  as auditor                         94,590,064            3,325     321,770           14,188 
                                    -----------  ---------------  ----------  --------------- 
 6. Authorisation of the 
  Directors to agree the 
  Auditor's remuneration             94,827,392            3,325      97,578            1,053 
                                    -----------  ---------------  ----------  --------------- 
 7. Approval of the Computacenter 
  2018 Sharesave Plan.               94,668,435            3,325     256,040            1,548 
                                    -----------  ---------------  ----------  --------------- 
 8. Approval of the French 
  Sub-Plan.                          94,295,099            3,325     613,655           17,268 
                                    -----------  ---------------  ----------  --------------- 
 9. Authority renewed to 
  allot shares                       94,864,170            3,127      59,617            2,434 
                                    -----------  ---------------  ----------  --------------- 
 10. Dis-application of 
  pre-emption rights to the 
  allotment of equity security 
  and sale of treasury shares 
  for cash                           94,912,076            3,325      12,217            1,730 
                                    -----------  ---------------  ----------  --------------- 
 11. Dis-application of 
  pre-emption rights for 
  the purposes of financing 
  an acquisition or other 
  capital investment                 94,453,968            3,325     470,039            2,015 
----------------------------------  -----------  ---------------  ----------  --------------- 
 12. Approval of authority 
  to Market purchase own 
  shares                             94,522,240            3,127     292,086          111,894 
----------------------------------  -----------  ---------------  ----------  --------------- 
 13. Approval that a general 
  meeting can be called on 
  not less than 14 clear 
  days' notice                       93,729,915            3,127   1,195,508              798 
                                    -----------  ---------------  ----------  --------------- 
 

A copy of the resolutions passed as Special Business have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM

These resolutions are also available, within the Notice of the Annual General Meeting - 2018, on the Computacenter investor website at investors.computacenter.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 18, 2018 04:37 ET (08:37 GMT)