TIDMCCC
RNS Number : 9535M
Computacenter PLC
14 May 2020
Computacenter plc
Incorporated in England
Registration number: 03110569
LEI: 549300XSXUZ1I19DB105
ISIN: GB00BV9FP302
Computacenter plc
RESULTS OF ANNUAL GENERAL MEETING 14 MAY 2020
All resolutions put to the meeting were duly passed on a poll.
The poll results showing the number of votes received for and
against each resolution are shown below. Resolutions 1 to 9
(inclusive but excluding resolution 4) were passed ordinary
resolutions and resolutions 10 to 13 (inclusive) were passed as
special resolutions.
In line with the instructions provided in the Notice of Annual
General Meeting published by the Company on 9 April 2020 and in
accordance with the current Coronavirus (COVID-19) rules
implemented by the UK Government, Mike Norris and Raymond Gray,
each of whom is a corporate representative and/or proxy appointed
by one or more shareholders of the Company, formed the quorum for
the Annual General Meeting and were the only two persons present
throughout. Mr. Norris chaired the Annual General Meeting. All
recommended social distancing precautions were observed by Mr.
Norris and Mr. Gray, and the duration of the Annual General Meeting
was minimised in accordance with current Government rules.
In line with the trading update released by the Company on 23
April 2020 where the Board announced the withdrawal of its
recommendation to declare a final divided, resolution 4 proposing
the declaration of a final dividend in respect of the financial
year ended 31 December 2019 as set out in the Notice of the Annual
General Meeting was not put to shareholders.
Resolution Votes For* % of Votes Votes Against % of Votes Total Votes Total Votes Votes
Cast Cast Cast Cast as a % Withheld***
of Issued
Share
Capital**
1. To receive
the Reports
and Accounts
for the year
ended
31/12/2019 94,191,779 95.57% 4,370,440 4.43% 98,562,219 86.35% 386,592
---------- ------------- ------------- -------------- ------------- ------------- -------------
2. Approval of
the Annual
Statement by
the Chairman
of the
Remuneration
Committee and
the
Annual
Remuneration
Report 98,707,330 99.99% 9,401 0.01% 98,716,731 86.49% 232,080
---------- ------------- ------------- -------------- ------------- ------------- -------------
3. Approval of
the Directors'
Remuneration
Policy 97,606,813 98.65% 1,339,845 1.35% 98,946,658 86.69% 2,153
---------- ------------- ------------- -------------- ------------- ------------- -------------
5a. Re-election
of A F Conophy
as a director 97,941,961 98.98% 1,004,508 1.02% 98,946,469 86.69% 2,342
---------- ------------- ------------- -------------- ------------- ------------- -------------
5b. Election of
R Haas as a
director 98,737,520 99.79% 208,054 0.21% 98,945,574 86.69% 3,237
---------- ------------- ------------- -------------- ------------- ------------- -------------
5c. Re-election
of P W Hulme
as a director 98,138,297 99.18% 807,946 0.82% 98,946,243 86.69% 2,568
---------- ------------- ------------- -------------- ------------- ------------- -------------
5d. Election of
L Mitic as a
director 98,624,064 99.68% 318,629 0.32% 98,942,693 86.68% 6,118
---------- ------------- ------------- -------------- ------------- ------------- -------------
5e. Re-election
of M J Norris
as a director 98,252,462 99.56% 437,810 0.44% 98,690,272 86.46% 258,539
---------- ------------- ------------- -------------- ------------- ------------- -------------
5f. Re-election
of P J Ogden
as a director 98,138,627 99.18% 807,616 0.82% 98,946,243 86.68% 2,568
---------- ------------- ------------- -------------- ------------- ------------- -------------
5g. Re-election
of T M Powell
as a director 98,617,471 99.67% 324,959 0.33% 98,942,430 86.68% 6,381
---------- ------------- ------------- -------------- ------------- ------------- -------------
5h. Re-election
of R Rivaz as
a director 97,922,944 98.97% 1,019,993 1.03% 98,942,937 86.68% 5,874
---------- ------------- ------------- -------------- ------------- ------------- -------------
5i. Re-election
of P Ryan as a
director 94,659,155 95.67% 4,283,518 4.33% 98,942,673 86.69% 6,137
---------- ------------- ------------- -------------- ------------- ------------- -------------
6.
Re-appointment
of KPMG LLP as
Auditor 98,783,887 99.84% 161,616 0.16% 98,945,503 86.69% 3,308
---------- ------------- ------------- -------------- ------------- ------------- -------------
7.
Authorisation
of the
Directors to
agree the
Auditor's
remuneration 98,784,077 99.84% 161,426 0.16% 98,945,503 86.69% 3,308
---------- ------------- ------------- -------------- ------------- ------------- -------------
8. Approval of
Schedule C to
the
Computacenter
2018 Sharesave
Plan 98,902,760 99.98% 18,035 0.02% 98,920,795 86.67% 28,016
---------- ------------- ------------- -------------- ------------- ------------- -------------
9. Authority
renewed to
allot shares 98,726,797 99.81% 192,679 0.19% 98,919,476 86.66% 29,335
---------- ------------- ------------- -------------- ------------- ------------- -------------
10.
Disapplication
of pre-emption
rights to the
allotment of
equity
securities and
sale of
treasury
shares for
cash 98,832,523 99.91% 86,906 0.09% 98,919,429 86.66% 29,382
---------- ------------- ------------- -------------- ------------- ------------- -------------
11.
Disapplication
of pre-emption
rights for the
purposes of
financing an
acquisition or
other
capital
investment 98,598,526 99.68% 320,234 0.32% 98,918,760 86.66% 30,051
---------- ------------- ------------- -------------- ------------- ------------- -------------
12. Approval of
authority to
market
purchase own
shares 98,619,803 99.76% 233,820 0.24% 98,853,623 86.61% 95,188
---------- ------------- ------------- -------------- ------------- ------------- -------------
13. Approval
that a general
meeting (other
than an AGM)
may be called
on not less
than 14
clear days'
notice 97,665,181 98.71% 1,281,195 1.29% 98,946,376 86.69% 2,435
---------- ------------- ------------- -------------- ------------- ------------- -------------
Notes:
* Includes discretionary votes received
** Based on the total issued share capital of the Company as at
6.30pm on 12 May 2020 of 122,687,970 ordinary shares, each carrying
one vote, and excluding 8,546,861 ordinary shares held in
treasury
*** A vote withheld is not a vote in law and is not counted in
the calculation of the proportion of votes for and against a
resolution
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 - 2020, 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
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