Annual Information Update
April 19 2010 - 10:30AM
UK Regulatory
TIDMCCC
Computacenter plc Annual Information Update
Computacenter plc provides this Annual Information Update (covering the period
from 17 April 2009 to 16 April 2010) in fulfillment of Prospectus Rule 5.2 and
for no other purpose.
The information referred to in this Annual Information Update was up-to-date at
the time it was published but may now be, or may at any time become, out of
date. Neither Computacenter plc nor any other person accepts any liability for,
or makes any representations (expressed or implied) as to the accuracy or
completeness of the information contained in this Annual Information Update.
1. RNS ANNOUNCEMENTS
The following UK regulatory announcements have been made via RNS a Regulatory
Information Service and can be obtained from the Company's
websitewww.computacenter.com <http://www.computacenter.com/> or on the London
Stock Exchange website www.londonstockexchange.com
<http://www.londonstockexchange.com/> on Computacenter plc's (Code CCC) market
news pages.
+--------------+---------------------------------------------------------------+
|DATE OF FILING|SUBJECT |
+--------------+---------------------------------------------------------------+
| |Interim Management Statement |
|29 Apr 2009 |<http://www.investegate.co.uk/Article.aspx?id=20090429070011317|
| |1R> |
+--------------+---------------------------------------------------------------+
| |Director/PDMR Shareholding |
|01 May 2009 |<http://www.investegate.co.uk/Article.aspx?id=20090501091425572|
| |6R> |
+--------------+---------------------------------------------------------------+
| |Result of AGM |
|15 May 2009 |<http://www.investegate.co.uk/Article.aspx?id=20090515114806296|
| |2S>/AGM Statement |
+--------------+---------------------------------------------------------------+
| |Holding(s) in Company |
|22 Jun 2009 |<http://www.investegate.co.uk/Article.aspx?id=20090622151510281|
| |6U> |
+--------------+---------------------------------------------------------------+
| |Pre-Close Trading Update |
|09 Jul 2009 |<http://www.investegate.co.uk/Article.aspx?id=20090709070012369|
| |8V> |
+--------------+---------------------------------------------------------------+
| |Holding(s) in Company |
|13 Jul 2009 |<http://www.investegate.co.uk/Article.aspx?id=20090713153413575|
| |6V> |
+--------------+---------------------------------------------------------------+
| |Re Contract |
|15 Jul 2009 |<http://www.investegate.co.uk/Article.aspx?id=20090715092727692|
| |2V> |
+--------------+---------------------------------------------------------------+
| |Holding(s) in Company |
|27 Jul 2009 |<http://www.investegate.co.uk/Article.aspx?id=20090727095259306|
| |2W> |
+--------------+---------------------------------------------------------------+
| |Holding(s) in Company |
|04 Aug 2009 |<http://www.investegate.co.uk/Article.aspx?id=20090804090528819|
| |5W> |
+--------------+---------------------------------------------------------------+
| |Half Yearly Report |
|27 Aug 2009 |<http://www.investegate.co.uk/Article.aspx?id=20090827070015070|
| |0Y> |
+--------------+---------------------------------------------------------------+
| |Blocklisting Interim Review |
|18 Sep 2009 |<http://www.investegate.co.uk/Article.aspx?id=20090918140746318|
| |9Z> |
+--------------+---------------------------------------------------------------+
| |Total Voting Rights |
|30 Sep 2009 |<http://www.investegate.co.uk/Article.aspx?id=20090930154538989|
| |1Z> |
+--------------+---------------------------------------------------------------+
| |Holding(s) in Company |
|16 Oct 2009 |<http://www.investegate.co.uk/Article.aspx?id=20091016152605938|
| |4A> |
+--------------+---------------------------------------------------------------+
|16 Oct 2009 |Interim Management Statement |
+--------------+---------------------------------------------------------------+
| |Notification LR 9.6.14 |
|22 Oct 2009 |<http://www.investegate.co.uk/Article.aspx?id=20091022142819244|
| |4B> |
+--------------+---------------------------------------------------------------+
| |Disposal |
|27 Oct 2009 |<http://www.investegate.co.uk/Article.aspx?id=20091027083000419|
| |5B> |
+--------------+---------------------------------------------------------------+
| |Director/PDMR Shareholding |
|30 Oct 2009 |<http://www.investegate.co.uk/Article.aspx?id=20091030141316695|
| |2B> |
+--------------+---------------------------------------------------------------+
|30 Oct 2009 |Total Voting Rights |
+--------------+---------------------------------------------------------------+
| |Director/PDMR Shareholding |
|09 Nov 2009 |<http://www.investegate.co.uk/Article.aspx?id=20091109070009158|
| |7C> |
+--------------+---------------------------------------------------------------+
| |Acquisition |
|26 Nov 2009 |<http://www.investegate.co.uk/Article.aspx?id=20091126100001124|
| |0D> |
+--------------+---------------------------------------------------------------+
| |Acquisition |
|27 Nov 2009 |<http://www.investegate.co.uk/Article.aspx?id=20091127162126228|
| |9D> |
+--------------+---------------------------------------------------------------+
| |Director/PDMR Shareholding |
|27 Nov 2009 |<http://www.investegate.co.uk/Article.aspx?id=20091030141316695|
| |2B> |
+--------------+---------------------------------------------------------------+
| |Director/PDMR Shareholding |
|10 Dec 2009 |<http://www.investegate.co.uk/Article.aspx?id=20091210150400H04|
| |85> |
+--------------+---------------------------------------------------------------+
| |Trading Statement |
|12 Jan 2010 |<http://www.investegate.co.uk/Article.aspx?id=20100112070000H23|
| |38> |
+--------------+---------------------------------------------------------------+
| |Notification LR 9.6.14 |
|23 Feb 2010 |<http://www.investegate.co.uk/Article.aspx?id=20100223150500H75|
| |70> |
+--------------+---------------------------------------------------------------+
| |Final Results |
|11 Mar 2010 |<http://www.investegate.co.uk/Article.aspx?id=20100311070200H27|
| |65> |
+--------------+---------------------------------------------------------------+
| |Director/PDMR Shareholding |
|15 Mar 2010 |<http://www.investegate.co.uk/Article.aspx?id=20100315132300H39|
| |64> |
+--------------+---------------------------------------------------------------+
| |Director/PDMR Shareholding |
|16 Mar 2010 |<http://www.investegate.co.uk/Article.aspx?id=20100316070200H41|
| |71> |
+--------------+---------------------------------------------------------------+
| |Director/PDMR Shareholding |
|17 Mar 2010 |<http://www.investegate.co.uk/Article.aspx?id=20100316070200H41|
| |71> |
+--------------+---------------------------------------------------------------+
|19 Mar 2010 |Directorate Change |
+--------------+---------------------------------------------------------------+
|25 Mar 2010 |Block Listing Interim Review |
+--------------+---------------------------------------------------------------+
|31 Mar 2010 |Total Voting Rights |
+--------------+---------------------------------------------------------------+
|13 Apr 2010 |Annual Financial Report |
+--------------+---------------------------------------------------------------+
2. DOCUMENTS FILED AT COMPANIES HOUSE
The documents listed below were filed with the Registrar of Companies at
Companies House and can be obtained from Companies House, Crown Way, Cardiff,
C14 3UZ. They are also available through Companies House direct
atwww.direct.companieshouse.gov.uk <http://www.direct.companieshouse.gov.uk/>
+-------------+----------+----------------------------------------------------+
| DATE FILED | TYPE | SUBJECT |
+-------------+----------+----------------------------------------------------+
| 27 May 2009 | RES10 | Authorised Allotment of Shares and Debentures |
+-------------+----------+----------------------------------------------------+
| 23 Jun 2009 | Accounts | Group of Companies Accounts made up to 31 Dec 2008 |
+-------------+----------+----------------------------------------------------+
| 30 Sep 2009 | 88(2) | Return of Allotment |
+-------------+----------+----------------------------------------------------+
| 30 Sep 2009 | 88(2) | Return of Allotment |
+-------------+----------+----------------------------------------------------+
| 13 Oct 2009 | AD02 | Sail Address Created |
+-------------+----------+----------------------------------------------------+
| 13 Oct 2009 | SH01 | Statement of Capital |
+-------------+----------+----------------------------------------------------+
| 27 Oct 2009 | AR01 | Annual Return made up to 2 Oct 2009 |
+-------------+----------+----------------------------------------------------+
| 24 Mar 2010 | SH01 | Return of Allotment |
+-------------+----------+----------------------------------------------------+
| 24 Mar 2010 | SH01 | Return of Allotment |
+-------------+----------+----------------------------------------------------+
| | | |
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+-------------+----------+----------------------------------------------------+
3. DOCUMENTS PUBLISED AND SENT TO SHAREHOLDERS OR FILED WITH THE UKLA VIEWING
FACILITY AT:
FINANCIAL SERVICES AUTHORITY
THE NORTH COLONNADE
CANARY WHARF
LONDON
E14 5HS
+------------+-----------------------------------------------------------------+
|DATE SENT |SUBJECT |
+------------+-----------------------------------------------------------------+
|8 April 2010|Annual Report and Accounts for year ending 31 December 2009 |
| |together with Notice of Annual General Meeting |
+------------+-----------------------------------------------------------------+
Copies of all documents referred to above are also available from the Company
Secretary, Computacenter plc, Hatfield Avenue, Hatfield, Herts, AL10 9TW and on
the Company's websitewww.computacenter.com <http://www.computacenter.com/>.
Enquiries:
Debbie Walmsley01707 639054
Assistant Company Secretary
17 April 2010
[HUG#1405349]
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