CCC Computacenter Plc

RNS Number:4690Y
Computacenter PLC
10 May 2004


               RESULTS OF ANNUAL GENERAL MEETING 7 MAY 2004


Computacenter plc announces that at its Annual General Meeting held on Friday 7
May 2004, 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 5 May 2004. The number of ordinary shares in
issue at that date was 188,891,460.

                                                           Votes to be
                                                               cast at
                                                            Chairman's
Resolutions                                    Votes For    Discretion   Votes Against   Abstentions

Resolution 1    Receipt of Financial         157,018,680       127,778         432,264             -
                Statements

Resolution 2    Directors'                   144,016,958       128,859       3,056,911    10,375,994
                Remuneration Report
              
Resolution 3    Declaration of Final         157,452,510       126,095             117             -
                Dividend

                Re-election of Directors

Resolution 4a   M J Norris                   157,443,905       129,107           5,710             -

Resolution 4b   C S F Preddy                 154,129,483       135,072           4,038     3,310,129

Resolution 4c   P W Hulme                    156,636,447        96,997         579,498       265,780

Resolution 4d   P J Ogden                    151,964,976        91,297       5,256,669       265,780

Resolution 4e   G M Lescuyer                 154,128,443       136,072           3,838     3,310,369

Resolution 5    Re-appointment of            155,332,654       129,663       2,116,405             -
                Auditors

Resolution 6    Authority to allot           157,440,883       130,826           7,013             -
                unissed shares

Resolution 7    Disapplication of            157,438,234       130,975           9,513             -
                pre-emption rights

Resolution  8   Authority to Purchase        157,440,111       136,318           2,293             -
                own shares


Two copies of the resolutions passed as Special Business have been submitted to
the UK Listing Authority and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility which is situated at:


Financial Services Authority
25 The North Colonnade
Canary Wharf
LONDON
E14 5HS
Telephone Number: 020 7676 1000


                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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