Computacenter PLC : AGM Statement
18 5월 2012 - 8:08PM
UK Regulatory
TIDMCCC
RESULTS OF ANNUAL GENERAL MEETING 18 May 2012
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 11.00 am on Wednesday 16 May 2012. The number of ordinary shares in
issue at that date was 153,887,822.
+--------------------+-------------+-------------+----------+------------------+
|Resolution (No. as | Shares For | Shares | Shares | Shares Marked As |
|noted on proxy form)| | | | Votes Withheld / |
| | |Discretionary| Against | Abstentions |
+--------------------+-------------+-------------+----------+------------------+
|1. To receive the |129,314,710 |20,144 |682 |400,000 |
|accounts for y/e | | | | |
|31/12/2011 | | | | |
+--------------------+-------------+-------------+----------+------------------+
|2. Approve |126,381,404 |20,394 |815,870 |2,517,867 |
|Directors' | | | | |
|Remuneration Report | | | | |
+--------------------+-------------+-------------+----------+------------------+
|3. Approve a final |129,312,551 |20,144 |2,841 |400,000 |
|dividend of 10.5 | | | | |
|pence per ordinary | | | | |
|share | | | | |
+--------------------+-------------+-------------+----------+------------------+
|4a. Re-election of A|128,944,170 |20,394 |418,153 |402,819 |
|F Conophy as a | | | | |
|director | | | | |
+--------------------+-------------+-------------+----------+------------------+
|4b. Re-election of P|111,091,409 |20,394 |17,959,727|664,005 |
|W Hulme as a | | | | |
|director | | | | |
+--------------------+-------------+-------------+----------+------------------+
|4c. Re-election of I|128,287,923 |20,461 |255,811 |1,171,340 |
|J Lewis as a | | | | |
|director | | | | |
+--------------------+-------------+-------------+----------+------------------+
|4d. Re-election of G|127,995,950 |20,461 |298,941 |1,420,184 |
|H Lock as a director| | | | |
+--------------------+-------------+-------------+----------+------------------+
|4e. Re-election of B|128,287,145 |20,461 |256,589 |1,171,340 |
|J McBride as a | | | | |
|director | | | | |
+--------------------+-------------+-------------+----------+------------------+
|4f. Re-election of|128,979,216 |20,964 |332,665 |402,691 |
|M J Norris as a | | | | |
|director | | | | |
+--------------------+-------------+-------------+----------+------------------+
|4g Re-election of P|123,437,656 |20,394 |5,626,156 |651,329 |
|J Ogden as a | | | | |
|director | | | | |
+--------------------+-------------+-------------+----------+------------------+
|4h Re-election of J|124,289,429 |21,461 |4,253,305 |1,171,340 |
|Ormerod as a | | | | |
|director | | | | |
+--------------------+-------------+-------------+----------+------------------+
|5. Re-appoint E&Y as|129,202,372 |21,394 |111,396 |400,374 |
|auditors | | | | |
+--------------------+-------------+-------------+----------+------------------+
|6. Authorise |129,194,182 |20,473 |110,173 |410,708 |
|Directors to agree | | | | |
|auditors' | | | | |
|remuneration | | | | |
+--------------------+-------------+-------------+----------+------------------+
|7. Authority to |129,188,302 |20,394 |125,699 |401,141 |
|allot shares | | | | |
+--------------------+-------------+-------------+----------+------------------+
|8. Dis-application |129,267,652 |20,394 |46,557 |400,933 |
|of pre-emption | | | | |
|rights | | | | |
+--------------------+-------------+-------------+----------+------------------+
|9. Market purchase |128,454,987 |20,394 |61,950 |1,198,204 |
|of shares | | | | |
+--------------------+-------------+-------------+----------+------------------+
|10. General meeting |123,997,036 |23,310 |5,314,191 |400,999 |
|called on not less | | | | |
|than 14 clear days | | | | |
|notice | | | | |
+--------------------+-------------+-------------+----------+------------------+
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.Hemscott.com/nsm.do
These resolutions are also available on the Computacenter investor website at
www.computacenter.com
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Computacenter PLC via Thomson Reuters ONE
[HUG#1613275]
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