Computacenter PLC Result of AGM (2248H)
15 5월 2014 - 8:05PM
UK Regulatory
TIDMCCC
RNS Number : 2248H
Computacenter PLC
15 May 2014
RESULTS OF ANNUAL GENERAL MEETING 15 May 2014
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 Tuesday 13 May 2014. The number
of ordinary shares in issue at that date was 138,997,839.
Resolution (No. as noted Shares For Shares Shares Shares Marked
on proxy form) Discretionary Against As Votes
Withheld
/ Abstentions
------------------------------------ ------------ --------------- ----------- ---------------
1. To receive the accounts
for y/e 31/12/2013 124,525,171 7,047 0 171,114
------------------------------------ ------------ --------------- ----------- ---------------
2. Approve Directors' Remuneration
Policy 124,308,201 6,452 233,086 155,593
------------------------------------ ------------ --------------- ----------- ---------------
3. Approve Directors' Remuneration
Report 124,135,804 6,452 543,283 17,793
------------------------------------ ------------ --------------- ----------- ---------------
4. Approve a final dividend
of 12.3 pence per ordinary
share 124,682,259 6,227 0 14,846
------------------------------------ ------------ --------------- ----------- ---------------
5a. Re-election of A F
Conophy as a director 124,376,367 6,452 305,319 15,194
------------------------------------ ------------ --------------- ----------- ---------------
5b. Re-election of P W
Hulme as a director 110,143,438 6,452 11,376,958 3,176,484
------------------------------------ ------------ --------------- ----------- ---------------
5c. Re-election of G H
Lock as a director 120,927,166 6,452 3,499,658 270,056
------------------------------------ ------------ --------------- ----------- ---------------
5d. Re-election of B J
McBride as a director 124,587,527 6,452 94,159 15,194
------------------------------------ ------------ --------------- ----------- ---------------
5e. Re-election of M J
Norris as a director 124,374,722 6,452 307,079 15,079
------------------------------------ ------------ --------------- ----------- ---------------
5f. Re-election of P J
Ogden as a director 110,143,553 6,452 11,376,958 3,176,369
------------------------------------ ------------ --------------- ----------- ---------------
5g Re-election of J Ormerod
as a director 124,580,814 6,456 100,868 15,194
------------------------------------ ------------ --------------- ----------- ---------------
5h Election of R Stachelhaus
as a director 124,615,349 6,452 66,337 15,194
------------------------------------ ------------ --------------- ----------- ---------------
6. Re-appoint E&Y as auditors 124,416,306 6,452 15,868 264,706
------------------------------------ ------------ --------------- ----------- ---------------
7. Authorise Directors
to agree auditor remuneration 124,437,668 6,452 14,948 244,264
------------------------------------ ------------ --------------- ----------- ---------------
8. Authority to allot shares 124,678,057 6,227 1,952 17,096
------------------------------------ ------------ --------------- ----------- ---------------
9. Dis-application of pre-emption
rights 124,637,236 6,452 42,548 17,096
------------------------------------ ------------ --------------- ----------- ---------------
10. Market purchase of
shares 124,661,493 6,418 20,575 14,846
------------------------------------ ------------ --------------- ----------- ---------------
11. General meeting called
on not less than 14 clear
days notice 120,632,777 6,418 4,049,030 15,107
------------------------------------ ------------ --------------- ----------- ---------------
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 information is provided by RNS
The company news service from the London Stock Exchange
END
RAGBGGDUIUBBGSU
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