RNS Number : 6016U
  Computacenter PLC
  15 May 2008
   

    RESULTS OF ANNUAL GENERAL MEETING 16 May 2008


    Computacenter plc announces that at it's Annual General Meeting held on Friday 16 May 2008, 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 14 May 2008.  The number of
ordinary shares in issue at that date was 153,021,420.

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

 Resolution 1   Receipt of Financial  121,573,076  41,512                47,533         50
                Statements

 Resolution 2   Directors'            119,139,365  43,395                1,994,853      484,558
                Remuneration Report

 Resolution 3   Declaration of Final  121,617,911                42,151  2,109          0
                Dividend

 Resolution 4a  Re-appointment of     121,315,121  42,699                304,351        0
                F A Conophy

 Resolution 4b  Re-appointment of     120,288,577  42,177                784,295        547,122
                P W Hulme

 Resolution 4c  Re-appointment of     120,735,431  42,624                336,994        547,122
                P J Ogden

 Resolution 5   Re-appointment of     121,587,552  42,662                31,829         128
                Auditors

 Resolution 6   Authority to allot    121,508,222  42,514                111,019        416
                unissed shares

 Resolution 7   Disapplication of     121,610,002  43,068                8,685          416
                pre-emption rights

 Resolution 8   Authority to          121,612,678  43,068                6,425          0
                purchase 
                own shares

 Resolution 9   Approval of the       121,617,061  41,992                2,340          778
                Computacenter
                Sharesave Plus
                Scheme 2008

 Resolution 10  Adoption of new       121,041,991  44,993                89,978         485,209
                Articles of
                Association

    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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