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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
  -10.00 -0.36% 2,732.00 2,744.00 2,748.00 2,800.00 2,720.00 2,800.00 36,864 16:35:20
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Software & Computer Services 5,441.3 206.6 136.2 20.1 3,352

Computacenter PLC Result of AGM

20/05/2021 1:00pm

UK Regulatory (RNS & others)


Computacenter (LSE:CCC)
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From May 2021 to Aug 2021

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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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