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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 | |
---|---|---|---|---|---|---|---|---|---|---|
-18.00 | -0.70% | 2,556.00 | 2,552.00 | 2,556.00 | 2,594.00 | 2,544.00 | 2,594.00 | 278,385 | 16:35:26 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Computer Related Svcs, Nec | 6.92B | 197.6M | 1.7312 | 14.74 | 2.91B |
TIDMCCC
RNS Number : 3259Z
Computacenter PLC
20 May 2021
Computacenter plc
Incorporated in England
Registration number: 03110569
LEI: 549300XSXUZ1I19DB105
ISIN: GB00BV9FP302
Computacenter plc
RESULTS OF ANNUAL GENERAL MEETING 20 MAY 2021
All resolutions put to the meeting were duly passed on a poll. The poll results showing the number of votes received for and against each resolution are shown below. Resolutions 1 to 7 (inclusive) were passed ordinary resolutions and resolutions 8 to 11 (inclusive) were passed as special resolutions.
In line with the instructions provided in the Notice of Annual General Meeting published by the Company on 20 April 2021 and in accordance with the current Coronavirus (COVID-19) rules implemented by the UK Government, Tony Conophy and Raymond Gray, each of whom is a corporate representative and/or proxy appointed by one or more shareholders of the Company, formed the quorum for the Annual General Meeting and were the only two persons present throughout. Mr. Conophy chaired the Annual General Meeting. All recommended social distancing precautions were observed by Mr. Conophy and Mr. Gray.
Resolution Votes For* % of Votes Votes Against % of Votes Total Votes Total Votes Votes Cast Cast Cast Cast as a % Withheld*** of Issued Share Capital** 1. To receive the Reports and Accounts for the year ended 31/12/2020 98,555,725 99.99% 5,238 0.01% 98,560,963 86.35% 55,000 ---------- ------------- ------------- -------------- ------------- ------------- ------------- 2. Approval of the Annual Statement by the Chairman of the Remuneration Committee and the Annual Remuneration Report 98,562,392 99.95% 47,018 0.05% 98,609,410 86.39% 6,553 ---------- ------------- ------------- -------------- ------------- ------------- ------------- 3. Approval of a final dividend of 38.4 pence per ordinary share 98,607,370 100.00% 4,401 0.00% 98,611,771 86.39% 4,192 ---------- ------------- ------------- -------------- ------------- ------------- ------------- 4a. Re-election of F A Conophy as a director 97,440,300 98.81% 1,170,179 1.19% 98,610,479 86.39% 5,484 ---------- ------------- ------------- -------------- ------------- ------------- ------------- 4b. Re-election of R Haas as a director 97,758,501 99.14% 851,888 0.86% 98,610,389 86.39% 5,574 ---------- ------------- ------------- -------------- ------------- ------------- ------------- 4c. Re-election of P W Hulme as a director 97,645,564 99.02% 964,915 0.98% 98,610,479 86.39% 5,484 ---------- ------------- ------------- -------------- ------------- ------------- ------------- 4d. Re-election of L Mitic as a director 97,988,074 99.37% 622,455 0.63% 98,610,529 86.39% 5,434 ---------- ------------- ------------- -------------- ------------- ------------- ------------- 4e. Re-election of M J Norris as a director 97,934,395 99.31% 675,994 0.69% 98,610,389 86.39% 5,574 ---------- ------------- ------------- -------------- ------------- ------------- ------------- 4f. Re-election of P J Ogden as a director 97,645,564 99.02% 964,915 0.98% 98,610,479 86.39% 5,484 ---------- ------------- ------------- -------------- ------------- ------------- ------------- 4g. Re-election of T M Powell as a director 97,805,536 99.18% 804,852 0.82% 98,610,388 86.39% 5,575 ---------- ------------- ------------- -------------- ------------- ------------- ------------- 4h. Re-election of R Rivaz as a director 98,040,118 99.42% 570,408 0.58% 98,610,526 86.39% 5,437 --------------- ---------- ------------- ------------- -------------- ------------- ------------- ------------- 4i. Re-election of P Ryan as a director 95,233,738 96.58% 3,376,650 3.42% 98,610,388 86.39% 5,575 ---------- ------------- ------------- -------------- ------------- ------------- ------------- 5. Re-appointment of KPMG LLP as Auditor 98,571,359 99.97% 25,281 0.03% 98,596,640 86.38% 19,323 ---------- ------------- ------------- -------------- ------------- ------------- ------------- 6. Authorisation of the Directors to agree the Auditor's remuneration 98,564,677 99.96% 44,077 0.04% 98,608,754 86.39% 7,209 ---------- ------------- ------------- -------------- ------------- ------------- ------------- 7. Authority renewed to allot shares 98,236,818 99.62% 374,816 0.38% 98,611,634 86.39% 4,329 ---------- ------------- ------------- -------------- ------------- ------------- ------------- 8. Disapplication of pre-emption rights to the allotment of equity securities and sale of treasury shares for cash 98,419,812 99.82% 182,135 0.18% 98,601,947 86.39% 14,016 ---------- ------------- ------------- -------------- ------------- ------------- ------------- 9. Disapplication of pre-emption rights for the purposes of financing an acquisition or other capital investment 96,131,219 97.49% 2,479,977 2.51% 98,611,196 86.39% 4,767 ---------- ------------- ------------- -------------- ------------- ------------- ------------- 10. Approval of authority to market purchase own shares 98,478,498 99.95% 50,525 0.05% 98,529,023 86.32% 86,940 ---------- ------------- ------------- -------------- ------------- ------------- ------------- 11. Approval that a general meeting (other than an AGM) may be called on not less than 14 clear days' notice 97,487,366 98.86% 1,123,860 1.14% 98,611,226 86.39% 4,737 ---------- ------------- ------------- -------------- ------------- ------------- -------------
Notes:
* Includes discretionary votes received
** Based on the total issued share capital of the Company as at 6.30pm on 18 May 2021 of 122,687,970 ordinary shares, each carrying one vote, and excluding 8,546,861 ordinary shares held in treasury
*** A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for and against a resolution
A copy of the resolutions passed as Special Business have been submitted to the National Storage Mechanism and will shortly be available for inspection
These resolutions are also available, within the Notice of the Annual General Meeting - 2021, on the Computacenter investor website at investors.computacenter.com
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