Result of AGM
May 15 2009 - 6:48AM
UK Regulatory
TIDMCCC
RNS Number : 2962S
Computacenter PLC
14 May 2009
RESULTS OF ANNUAL GENERAL MEETING 15 May 2009
Computacenter plc announces that at it's Annual General Meeting held on Friday
15 May 2009, 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 13 May 2009. The number of ordinary shares in
issue at that date was 153,066,240.
+--------------+----------------------+-------------+-------------+-------------+-------------+
| Resolutions | Votes For | Votes to be | Votes | Votes |
| | | cast at | Against | Withheld |
| | | Chairman's | | |
| | | Discretion | | |
+-------------------------------------+-------------+-------------+-------------+-------------+
| Resolution 1 | Receipt of Financial |123,442,296 | 21,445 | 4,049 | 83 |
| | Statements | | | | |
+--------------+----------------------+-------------+-------------+-------------+-------------+
| Resolution 2 | Directors' |115,769,123 | 21,654 | 5,686,501 | 1,990,595 |
| | Remuneration Report | | | | |
+--------------+----------------------+-------------+-------------+-------------+-------------+
| Resolution 3 | Declaration of Final |123,443,127 | 21,445 | 3,218 | 83 |
| | Dividend | | | | |
+--------------+----------------------+-------------+-------------+-------------+-------------+
| Resolution | Re-appointment of |120,055,195 | 22,571 | 3,103,408 | 286,699 |
| 4a | P W Hulme | | | | |
+--------------+----------------------+-------------+-------------+-------------+-------------+
| Resolution | Appointment of |122,112,949 | 21,571 | 1,330,926 | 2,427 |
| 4b | G H Lock | | | | |
+--------------+----------------------+-------------+-------------+-------------+-------------+
| Resolution | Re-appointment of |121,072,389 | 21,571 | 2,087,214 | 286,699 |
| 4c | P J Ogden | | | | |
+--------------+----------------------+-------------+-------------+-------------+-------------+
| Resolution | Re-appointment of |121,142,274 | 21,571 | 2,302,434 | 1,594 |
| 4d | J Ormerod | | | | |
+--------------+----------------------+-------------+-------------+-------------+-------------+
| Resolution 5 | Re-appointment of |123,125,719 | 21,571 | 319,750 | 833 |
| | Auditors | | | | |
+--------------+----------------------+-------------+-------------+-------------+-------------+
| Resolution 6 | Authorise Directors |123,429,357 | 21,571 | 14,979 | 1,966 |
| | to determine | | | | |
| | Auditors' | | | | |
| | remuneration | | | | |
+--------------+----------------------+-------------+-------------+-------------+-------------+
| Resolution 7 | Authority to allot |123,336,295 | 21,571 | 108,874 | 1,133 |
| | unissed shares | | | | |
+--------------+----------------------+-------------+-------------+-------------+-------------+
| Resolution 8 | Disapplication of |123,433,059 | 23,071 | 9,507 | 2,236 |
| | pre-emption rights | | | | |
+--------------+----------------------+-------------+-------------+-------------+-------------+
| Resolution 9 | Authority to |123,423,482 | 21,571 | 10,132 | 12,688 |
| | purchase | | | | |
| | own shares | | | | |
+--------------+----------------------+-------------+-------------+-------------+-------------+
| Resolution | Authority to call an |121,893,114 | 22,571 | 1,551,355 | 833 |
| 10 | EGM with 14 days | | | | |
| | notice | | | | |
+--------------+----------------------+-------------+-------------+-------------+-------------+
| Resolution | Amendment of the |115,848,431 | 21,571 | 5,526,341 | 2,071,530 |
| 11 | Computacenter | | | | |
| | Performance Share | | | | |
| | Plan 2005 | | | | |
+--------------+----------------------+-------------+-------------+-------------+-------------+
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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