RNS Number:5190C
Computacenter PLC
05 May 2006


                RESULTS OF ANNUAL GENERAL MEETING 5 May 2006

Computacenter plc announces that at it's Annual General Meeting held on Friday 5
May 2006, 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 3 May 2006. The number of ordinary shares in
issue at that date was 190,754,589.

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

Resolution   Receipt of        123,023,499       26,392     298,303   1,278,723
1            Financial
             Statements

Resolution   Directors'        122,335,108       36,079     698,454   1,557,276
2            Remuneration
             Report

Resolution   Declaration of    124,591,776       26,392       6,234       2,515
3            Final Dividend

             Re-election of
             Directors

Resolution   R A Sandler       113,457,447       27,544   1,597,925   9,544,001
4a

Resolution   P W Hulme         118,883,675       27,544   3,632,502   2,083,196
4b

Resolution   P J Ogden         119,018,593       27,544   3,763,364   1,817,416
4c

Resolution   Re-appointment of 124,172,145       26,593     269,410     158,769
5            Auditors

Resolution   Authority to      124,596,556       44,453      11,573       1,335
6            allot
             unissed shares

Resolution   Disapplication    123,321,896       51,550      14,207   1,239,264
7            of
             pre-emption
             rights

Resolution   Authority to      124,570,934       49,438       6,545           0
8            purchase
             own shares

Resolution   Addition of       123,876,829       45,207     694,833      10,048
9a           Schedule 2 to the
             Performance Plan
             2005

Resolution   Amendment to the  123,878,454       45,407     692,909      10,147
9b           rules of the
             Performance Share
             Plan 2005

Resolution   Amendment of the  123,905,886       45,407     480,372     195,252
10a          Articles of
             Association in
             relation to the
             indemnification
             of directors.

Resolution   Amendment of the  124,091,226       45,376     483,307       7,008
10b          Articles of
             Association
             relating to
             retirement by
             rotation

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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