Computacenter PLC Result of AGM (1807E)
04 5월 2017 - 6:00PM
UK Regulatory
TIDMCCC
RNS Number : 1807E
Computacenter PLC
04 May 2017
Computacenter plc
Incorporated in England
Registration number: 03110569
LEI: 549300XSXUZ1I19DB105
ISIN: GB00BV9FP302
Computacenter plc
RESULTS OF ANNUAL GENERAL MEETING 4 May 2017
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 Tuesday 2 May 2017. The number of
ordinary shares in issue at that date was 122,687,970.
Resolution (No. as Shares Shares Shares Shares
noted on proxy form) For Discretionary Against Marked
As Votes
Withheld
/ Abstentions
------------------------------ ------------ --------------- ---------- ---------------
1. To receive the
accounts for y/e
31/12/2016 105,349,022 3,660 29,140 34,223
------------------------------ ------------ --------------- ---------- ---------------
2. Approve Directors'
Remuneration Report 104,902,492 3,858 340,706 168,989
------------------------------ ------------ --------------- ---------- ---------------
3. Approve Directors'
Remuneration Policy 105,332,423 3,858 72,843 6,921
------------------------------ ------------ --------------- ---------- ---------------
4. Approve a final
dividend of 15 pence
per ordinary share 105,412,343 3,660 0 42
------------------------------ ------------ --------------- ---------- ---------------
5a. Re-election of
A F Conophy as a
director 105,182,134 4,398 10,031 219,482
------------------------------ ------------ --------------- ---------- ---------------
5b. Re-election of
P W Hulme as a director 105,168,491 4,398 23,674 219,482
------------------------------ ------------ --------------- ---------- ---------------
5c. Re-election of
G H Lock as a director 104,646,145 4,398 545,981 219,521
------------------------------ ------------ --------------- ---------- ---------------
5d. Re-election of
M J Norris as a director 105,184,031 4,398 8,134 219,482
------------------------------ ------------ --------------- ---------- ---------------
5e. Re-election of
P J Ogden as a director 105,168,622 4,398 23,504 219,521
------------------------------ ------------ --------------- ---------- ---------------
5f. Re-election of
T M Powell as a director 105,190,414 4,398 872 220,361
------------------------------ ------------ --------------- ---------- ---------------
5g. Re-election of
R Stachelhaus as
a director 105,190,613 4,398 673 220,361
------------------------------ ------------ --------------- ---------- ---------------
5h Re-election of
P E Yea as a director 105,078,733 4,398 112,553 220,361
------------------------------ ------------ --------------- ---------- ---------------
5i. Election of R
Rivaz as a director 105,189,419 3,858 725 222,043
------------------------------ ------------ --------------- ---------- ---------------
6. Re-appoint KPMG
LLP as auditor 105,342,510 3,858 21,220 48,457
------------------------------ ------------ --------------- ---------- ---------------
7. Authorise Directors
to agree auditor's
remuneration 105,401,392 3,858 9,140 1,655
------------------------------ ------------ --------------- ---------- ---------------
8. Authority to allot
shares 105,381,233 3,660 29,547 1,605
------------------------------ ------------ --------------- ---------- ---------------
9. Dis-application
of pre-emption rights
to the allotment
of equity security
and sale of treasury
shares for cash 105,177,015 4,252 230,718 4,060
------------------------------ ------------ --------------- ---------- ---------------
10. Dis-application
of pre-emption rights
for the purposes
of financing an acquisition
or other capital
investment 105,282,477 4,750 124,585 4,233
------------------------------ ------------ --------------- ---------- ---------------
11. Market purchase
of shares 105,353,599 4,012 49,777 8,657
------------------------------ ------------ --------------- ---------- ---------------
12. General meeting
called on not less
than 14 clear days'
notice 104,244,103 4,012 1,167,849 81
------------------------------ ------------ --------------- ---------- ---------------
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.morningstar.co.uk/uk/NSM
These resolutions are also available, within the Notice of the
Annual General Meeting - 2017 on the Computacenter investor website
at investors.computacenter.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGGIGDUGUGBGRS
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