Computacenter PLC Result of AGM (1807E)

TIDMCCC

RNS Number : 1807E

Computacenter PLC

04 May 2017

Computacenter plc

Incorporated in England

Registration number: 03110569

LEI: 549300XSXUZ1I19DB105

ISIN: GB00BV9FP302

Computacenter plc

RESULTS OF ANNUAL GENERAL MEETING 4 May 2017

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 Tuesday 2 May 2017. The number of ordinary shares in issue at that date was 122,687,970.

 
 Resolution (No. as                Shares          Shares        Shares         Shares 
  noted on proxy form)               For        Discretionary    Against        Marked 
                                                                               As Votes 
                                                                               Withheld 
                                                                             / Abstentions 
------------------------------  ------------  ---------------  ----------  --------------- 
 1. To receive the 
  accounts for y/e 
  31/12/2016                     105,349,022            3,660      29,140           34,223 
------------------------------  ------------  ---------------  ----------  --------------- 
 2. Approve Directors' 
  Remuneration Report            104,902,492            3,858     340,706          168,989 
------------------------------  ------------  ---------------  ----------  --------------- 
 3. Approve Directors' 
  Remuneration Policy            105,332,423            3,858      72,843            6,921 
------------------------------  ------------  ---------------  ----------  --------------- 
 4. Approve a final 
  dividend of 15 pence 
  per ordinary share             105,412,343            3,660           0               42 
------------------------------  ------------  ---------------  ----------  --------------- 
 5a. Re-election of 
  A F Conophy as a 
  director                       105,182,134            4,398      10,031          219,482 
------------------------------  ------------  ---------------  ----------  --------------- 
 5b. Re-election of 
  P W Hulme as a director        105,168,491            4,398      23,674          219,482 
------------------------------  ------------  ---------------  ----------  --------------- 
 5c. Re-election of 
  G H Lock as a director         104,646,145            4,398     545,981          219,521 
------------------------------  ------------  ---------------  ----------  --------------- 
 5d. Re-election of 
  M J Norris as a director       105,184,031            4,398       8,134          219,482 
------------------------------  ------------  ---------------  ----------  --------------- 
 5e. Re-election of 
  P J Ogden as a director        105,168,622            4,398      23,504          219,521 
------------------------------  ------------  ---------------  ----------  --------------- 
 5f. Re-election of 
  T M Powell as a director       105,190,414            4,398         872          220,361 
------------------------------  ------------  ---------------  ----------  --------------- 
 5g. Re-election of 
  R Stachelhaus as 
  a director                     105,190,613            4,398         673          220,361 
------------------------------  ------------  ---------------  ----------  --------------- 
 5h Re-election of 
  P E Yea as a director          105,078,733            4,398     112,553          220,361 
------------------------------  ------------  ---------------  ----------  --------------- 
 5i. Election of R 
  Rivaz as a director            105,189,419            3,858         725          222,043 
------------------------------  ------------  ---------------  ----------  --------------- 
 6. Re-appoint KPMG 
  LLP as auditor                 105,342,510            3,858      21,220           48,457 
------------------------------  ------------  ---------------  ----------  --------------- 
 7. Authorise Directors 
  to agree auditor's 
  remuneration                   105,401,392            3,858       9,140            1,655 
------------------------------  ------------  ---------------  ----------  --------------- 
 8. Authority to allot 
  shares                         105,381,233            3,660      29,547            1,605 
------------------------------  ------------  ---------------  ----------  --------------- 
 9. Dis-application 
  of pre-emption rights 
  to the allotment 
  of equity security 
  and sale of treasury 
  shares for cash                105,177,015            4,252     230,718            4,060 
------------------------------  ------------  ---------------  ----------  --------------- 
 10. Dis-application 
  of pre-emption rights 
  for the purposes 
  of financing an acquisition 
  or other capital 
  investment                     105,282,477            4,750     124,585            4,233 
------------------------------  ------------  ---------------  ----------  --------------- 
 11. Market purchase 
  of shares                      105,353,599            4,012      49,777            8,657 
------------------------------  ------------  ---------------  ----------  --------------- 
 12. General meeting 
  called on not less 
  than 14 clear days' 
  notice                         104,244,103            4,012   1,167,849               81 
------------------------------  ------------  ---------------  ----------  --------------- 
 

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 - 2017 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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