TIDMCCC
RNS Number : 2610Z
Computacenter PLC
16 May 2019
Computacenter plc
Incorporated in England
Registration number: 03110569
LEI: 549300XSXUZ1I19DB105
ISIN: GB00BV9FP302
Computacenter plc
RESULTS OF ANNUAL GENERAL MEETING 16 MAY 2019
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 Wednesday 14 May 2019. The
Company's issued share capital at that date consists of 122,687,970
ordinary shares, carrying one vote each, and 8,546,861 of these
ordinary shares are held in treasury. Treasury shares do not carry
the right to vote. Therefore, the total voting rights in the
Company at the close of books at 9.00 am on Wednesday 14 May 2019
was 114,141,109.
Resolution (No. as noted Shares For Shares Shares Shares Marked
on proxy form) Discretionary Against As Votes
Withheld
/ Abstentions
1. To receive the Report
and Accounts for the year
ended 31/12/2018 97,557,453 27,210 1,523 147,318
----------- --------------- ----------- ---------------
2. Approval of the Annual
Statement by the Chairman
of the Remuneration Committee
and the Annual Remuneration
Report 97,397,180 28,733 302,615 4,976
----------- --------------- ----------- ---------------
3. Approval of a final
dividend of 21.6 pence
per ordinary share 97,704,713 28,733 58 0
----------- --------------- ----------- ---------------
4a. Re-election of A F
Conophy as a director 93,657,743 28,733 4,046,560 468
----------- --------------- ----------- ---------------
4b. Re-election of P W
Hulme as a director 87,146,608 28,733 10,295,136 263,026
----------- --------------- ----------- ---------------
4c. Re-election of M J
Norris as a director 94,355,575 27,341 3,349,790 798
----------- --------------- ----------- ---------------
4d. Re-election of P J
Ogden as a director 93,494,285 28,733 4,210,280 205
----------- --------------- ----------- ---------------
4e. Re-election of T M
Powell as a director 91,230,558 28,780 6,473,657 509
----------- --------------- ----------- ---------------
4f. Re-election of R Rivaz
as a director 91,261,740 28,780 6,442,779 205
----------- --------------- ----------- ---------------
4g. Re-election of P Ryan
as a director 88,834,818 28,780 8,869,700 205
----------- --------------- ----------- ---------------
5. Re-appoint KPMG LLP
as auditor 97,467,008 28,733 13,498 224,265
----------- --------------- ----------- ---------------
6. Authorisation of the
Directors to agree the
Auditor's remuneration 97,655,842 28,733 48,798 131
----------- --------------- ----------- ---------------
7. Authority renewed to
allot shares 97,629,390 28,733 71,162 4,219
----------- --------------- ----------- ---------------
8. Dis-application of pre-emption
rights to the allotment
of equity security and
sale of treasury shares
for cash 97,680,913 42,085 8,789 1,717
----------- --------------- ----------- ---------------
9. Dis-application of pre-emption
rights for the purposes
of financing an acquisition
or other capital investment 97,190,451 41,954 500,836 263
----------------------------------- ----------- --------------- ----------- ---------------
10. Adoption of new Articles
of Association 97,631,021 42,542 56,385 3,556
----------------------------------- ----------- --------------- ----------- ---------------
11. Approval of authority
to market purchase own
shares 97,402,977 28,733 248,952 52,842
----------------------------------- ----------- --------------- ----------- ---------------
12. Approval that a general
meeting can be called on
not less than 14 clear
days' notice 96,481,978 29,321 1,222,152 53
----------- --------------- ----------- ---------------
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 - 2019, on the Computacenter investor
website at investors.computacenter.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGGIGDUDUBBGCL
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May 16, 2019 05:00 ET (09:00 GMT)
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