Computacenter PLC Return of Value and Results of EGM (3982F)

TIDMCCC

RNS Number : 3982F

Computacenter PLC

19 February 2015

Computacenter plc

RETURN OF VALUE

RESULTS OF EGM

Computacenter plc (the "Company") announces that, at the Extraordinary General Meeting of the Company held earlier today to approve, among other things, the Return of Value, the Share Capital Consolidation and amendments to the Company's Articles of Association, each of the ordinary and special resolutions put to Shareholders was duly passed.

Proxy appointments were validly made in respect of 122,029,095 Existing Ordinary Shares; being 87.78 per cent. of the issued share capital of 139,012,366 Existing Ordinary Shares. All the resolutions were passed at the meeting on a show of hands, however, a summary of the proxy votes received by the Company prior to the meeting was as follows:

 
        Resolution           Votes for and    Votes against   Votes withheld 
                              discretionary 
 1. Return of Value, 
  Share Capital 
  Consolidation 
  and amendments 
  to the Company's 
  Articles of Association     122,023,681         1,256           4,158 
 2. To authorise 
  the Directors 
  to allot New Ordinary 
  Shares                      122,011,411         2,753           14,931 
 3. To disapply 
  pre-emption rights          122,023,872         3,451           1,772 
 4. To authorise 
  the Company to 
  make market purchases 
  of New Ordinary 
  Shares                      122,013,109         1,055           14,931

The Record Date for the Return of Value and Share Capital Consolidation is 5.00 p.m. today, 19 February 2015. The latest time and date for dealings in Existing Ordinary Shares will be 4.30 p.m. on 19 February 2015.

Notes:

All definitions used in the circular to Shareholders dated 2 February 2015 (the "Circular") apply to this announcement.

To view the Circular, please visit the Group's website at www.computacenter.com. A copy of the Circular was submitted to the UK Listing Authority's National Storage Mechanism and the Circular is also available for inspection at www.hemscott.com/nsm.do.

Enquiries:

 
 Computacenter plc:         01707 637 000 
 Mike Norris, CEO 
 Tony Conophy, CFO 
 
 Investec Bank plc          020 7597 4000 
 Patrick Robb 
 Carlton Nelson 
 
 Tulchan Communications:    0207 353 4200 
 James Macey White

This information is provided by RNS

The company news service from the London Stock Exchange

END

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