Computacenter PLC Result of AGM (1429M)

TIDMCCC

RNS Number : 1429M

Computacenter PLC

19 May 2022

Computacenter plc

Incorporated in England

Registration number: 03110569

LEI: 549300XSXUZ1I19DB105

ISIN: GB00BV9FP302

Computacenter plc

RESULTS OF ANNUAL GENERAL MEETING 19 MAY 2022

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 8 (inclusive) were passed as ordinary resolutions and resolutions 9 to 12 (inclusive) were passed as special resolutions.

 
  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 
 31/12/2021      98,986,899     100.00            0             0.00        98,986,899       86.72%         48,909 
                 ----------  -------------  -------------  --------------  -------------  -------------  ------------- 
2. Approval of 
 the Annual 
 Statement by 
 the Chair of 
 the 
 Remuneration 
 Committee and 
 the Annual 
 Remuneration 
 Report          97,654,952      98.68        1,310,649         1.32        98,965,601       86.70%         70,207 
                 ----------  -------------  -------------  --------------  -------------  -------------  ------------- 
3. Approval of 
 a final 
 dividend of 
 49.4 pence per 
 ordinary share  99,010,240      99.98         23,304           0.02        99,033,544       86.76%          2,264 
                 ----------  -------------  -------------  --------------  -------------  -------------  ------------- 
4a. Election of 
 P Campbell as 
 a director      99,022,416      99.99          7,045           0.01        99,029,461       86.76%          6,347 
                 ----------  -------------  -------------  --------------  -------------  -------------  ------------- 
4b. Re-election 
 of F A Conophy 
 as a director   97,884,114      99.01         976,701          0.99        98,860,815       86.61%         174,993 
                 ----------  -------------  -------------  --------------  -------------  -------------  ------------- 
4c. Re-election 
 of R Haas as a 
 director        97,999,917      98.96        1,029,544         1.04        99,029,461       86.76%          6,347 
                 ----------  -------------  -------------  --------------  -------------  -------------  ------------- 
4d. Re-election 
 of P W Hulme 
 as a director   98,004,535      99.13         856,280          0.87        98,860,815       86.61%         174,993 
                 ----------  -------------  -------------  --------------  -------------  -------------  ------------- 
4e. Re-election 
 of L Mitic as 
 a director      98,028,238      98.99        1,001,019         1.01        99,029,257       86.76%          6,551 
                 ----------  -------------  -------------  --------------  -------------  -------------  ------------- 
4f. Re-election 
 of M J Norris 
 as a director   98,280,096      99.24         750,889          0.76        99,030,985       86.76%          4,823 
                 ----------  -------------  -------------  --------------  -------------  -------------  ------------- 
4g. Re-election 
 of P J Ogden 
 as a director   98,004,581      99.13         856,234          0.87        98,860,815       86.61%         174,993 
                 ----------  -------------  -------------  --------------  -------------  -------------  ------------- 
4h. Re-election 
 of R Rivaz as 
 a director      98,064,334      99.03         964,923          0.97        99,029,257       86.76%          6,551 
---------------  ----------  -------------  -------------  --------------  -------------  -------------  ------------- 
4i. Re-election 
 of P Ryan as a 
 director        94,641,970      96.18        3,755,245         3.82        98,397,215       86.21%         638,593 
                 ----------  -------------  -------------  --------------  -------------  -------------  ------------- 
5. 
 Re-appointment 
 of KPMG LLP as 
 Auditor         99,012,518      99.98         17,304           0.02        99,029,822       86.76%          5,986 
                 ----------  -------------  -------------  --------------  -------------  -------------  ------------- 
6. 
 Authorisation 
 of the 
 Directors to 
 agree the 
 Auditor's 
 remuneration    99,031,711     100.00            0             0.00        99,031,711       86.76%          4,097 
                 ----------  -------------  -------------  --------------  -------------  -------------  ------------- 
7. Approval of 
 the California 
 Sub-Plan to 
 the 
 Computacenter 
 Performance 
 Share Plan 
 2005            98,613,531      99.70         300,736          0.30        98,914,267       86.66%         121,541 
                 ----------  -------------  -------------  --------------  -------------  -------------  ------------- 
8. Authority to 
 allot shares    98,569,765      99.56         436,363          0.44        99,006,128       86.74%         29,680 
                 ----------  -------------  -------------  --------------  -------------  -------------  ------------- 
9. 
 Disapplication 
 of pre-emption 
 rights to the 
 allotment of 
 equity 
 securities and 
 sale of 
 treasury 
 shares for 
 cash            98,714,139      99.71         289,972          0.29        99,004,111       86.74%         31,697 
                 ----------  -------------  -------------  --------------  -------------  -------------  ------------- 
10. Further 
 disapplication 
 of pre-emption 
 rights for the 
 purposes of 
 financing an 
 acquisition 
 or other 
 capital 
 investment      97,601,561      98.58        1,404,020         1.42        99,005,581       86.74%         30,227 
                 ----------  -------------  -------------  --------------  -------------  -------------  ------------- 
11. Approval of 
 authority to 
 market 
 purchase own 
 shares          98,890,778      99.98         18,340           0.02        98,909,118       86.66%         126,690 
                 ----------  -------------  -------------  --------------  -------------  -------------  ------------- 
12. Approval 
 that a general 
 meeting (other 
 than an AGM) 
 may be called 
 on not less 
 than 14 
 clear days' 
 notice          97,745,262      98.70        1,288,602         1.30        99,033,864       86.76%          1,944 
                 ----------  -------------  -------------  --------------  -------------  -------------  ------------- 
 

Notes:

* Includes discretionary votes received

** Based on the total issued share capital of the Company as at 6.30pm on 17 May 2022 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 2022 on the Computacenter investor website at investors.computacenter.com

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May 19, 2022 08:30 ET (12:30 GMT)