Share Name Share Symbol Market Type Share ISIN Share Description
Computacenter Plc LSE:CCC London Ordinary Share GB00BV9FP302 ORD 7 5/9P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -3.00p -0.23% 1,283.00p 1,282.00p 1,285.00p 1,293.00p 1,266.00p 1,267.00p 45,158 13:50:27
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Software & Computer Services 4,352.6 108.1 71.4 18.0 1,574

Computacenter PLC Result of AGM

16/05/2019 10:00am

UK Regulatory (RNS & others)


Computacenter (LSE:CCC)
Historical Stock Chart

6 Months : From Apr 2019 to Oct 2019

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TIDMCCC

RNS Number : 2610Z

Computacenter PLC

16 May 2019

Computacenter plc

Incorporated in England

Registration number: 03110569

LEI: 549300XSXUZ1I19DB105

ISIN: GB00BV9FP302

Computacenter plc

RESULTS OF ANNUAL GENERAL MEETING 16 MAY 2019

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 14 May 2019. 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 14 May 2019 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 31/12/2018                    97,557,453           27,210        1,523          147,318 
                                     -----------  ---------------  -----------  --------------- 
 2. Approval of the Annual 
  Statement by the Chairman 
  of the Remuneration Committee 
  and the Annual Remuneration 
  Report                              97,397,180           28,733      302,615            4,976 
                                     -----------  ---------------  -----------  --------------- 
 3. Approval of a final 
  dividend of 21.6 pence 
  per ordinary share                  97,704,713           28,733           58                0 
                                     -----------  ---------------  -----------  --------------- 
 4a. Re-election of A F 
  Conophy as a director               93,657,743           28,733    4,046,560              468 
                                     -----------  ---------------  -----------  --------------- 
 4b. Re-election of P W 
  Hulme as a director                 87,146,608           28,733   10,295,136          263,026 
                                     -----------  ---------------  -----------  --------------- 
 4c. Re-election of M J 
  Norris as a director                94,355,575           27,341    3,349,790              798 
                                     -----------  ---------------  -----------  --------------- 
 4d. Re-election of P J 
  Ogden as a director                 93,494,285           28,733    4,210,280              205 
                                     -----------  ---------------  -----------  --------------- 
 4e. Re-election of T M 
  Powell as a director                91,230,558           28,780    6,473,657              509 
                                     -----------  ---------------  -----------  --------------- 
 4f. Re-election of R Rivaz 
  as a director                       91,261,740           28,780    6,442,779              205 
                                     -----------  ---------------  -----------  --------------- 
 4g. Re-election of P Ryan 
  as a director                       88,834,818           28,780    8,869,700              205 
                                     -----------  ---------------  -----------  --------------- 
 5. Re-appoint KPMG LLP 
  as auditor                          97,467,008           28,733       13,498          224,265 
                                     -----------  ---------------  -----------  --------------- 
 6. Authorisation of the 
  Directors to agree the 
  Auditor's remuneration              97,655,842           28,733       48,798              131 
                                     -----------  ---------------  -----------  --------------- 
 7. Authority renewed to 
  allot shares                        97,629,390           28,733       71,162            4,219 
                                     -----------  ---------------  -----------  --------------- 
 8. Dis-application of pre-emption 
  rights to the allotment 
  of equity security and 
  sale of treasury shares 
  for cash                            97,680,913           42,085        8,789            1,717 
                                     -----------  ---------------  -----------  --------------- 
 9. Dis-application of pre-emption 
  rights for the purposes 
  of financing an acquisition 
  or other capital investment         97,190,451           41,954      500,836              263 
-----------------------------------  -----------  ---------------  -----------  --------------- 
 10. Adoption of new Articles 
  of Association                      97,631,021           42,542       56,385            3,556 
-----------------------------------  -----------  ---------------  -----------  --------------- 
 11. Approval of authority 
  to market purchase own 
  shares                              97,402,977           28,733      248,952           52,842 
-----------------------------------  -----------  ---------------  -----------  --------------- 
 12. Approval that a general 
  meeting can be called on 
  not less than 14 clear 
  days' notice                        96,481,978           29,321    1,222,152               53 
                                     -----------  ---------------  -----------  --------------- 
 

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 - 2019, on the Computacenter investor website at investors.computacenter.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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May 16, 2019 05:00 ET (09:00 GMT)

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