Computacenter PLC Results of General Meeting (5807E)

TIDMCCC

RNS Number : 5807E

Computacenter PLC

12 February 2018

Computacenter plc

Incorporated in England and Wales

Registration number: 03110569

LEI: 549300XSXUZ1I19DB105

ISIN: GB00BV9FP302

FOR IMMEDIATE RELEASE

Computacenter plc

RESULTS OF GENERAL MEETING 12 FEBRUARY 2018

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 Thursday 8 February 2017. The number of ordinary shares in issue at that date was 122,687,970.

 
 Resolution (No. as noted on       Shares for   Shares Discretionary   Shares Against   Shares Marked as Votes 
 proxy form)                                                                            Withheld / Abstentions 
--------------------------------  -----------  ---------------------  ---------------  ------------------------------- 
 1. Authority to purchase own 
  shares by way of tender offer    85,670,560   1,729                  20,476           1,072 
--------------------------------  -----------  ---------------------  ---------------  ------------------------------- 
 2. Approval of the Revised 
  Directors' Remuneration Policy   85,262,826   102,851                317,191          10,968 
--------------------------------  -----------  ---------------------  ---------------  ------------------------------- 
 

These resolutions are also available, within the Circular dated 23 January 2018, on the Computacenter investor website at investors.computacenter.com

A copy of these resolutions will also be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM

 
 Enquiries: 
 
 Computacenter 
  plc 
 Mike Norris, Chief 
  Executive                01707 631601 
 Tony Conophy, 
  Finance Director         01707 631515 
 
 Tulchan Communications 
                           020 7353 
 James Macey White          4200 
 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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February 12, 2018 05:30 ET (10:30 GMT)