Computacenter PLC Result of AGM (0499F)

TIDMCCC

RNS Number : 0499F

Computacenter PLC

17 May 2013

RESULTS OF ANNUAL GENERAL MEETING 17 May 2013

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 15 May 2013. The number of ordinary shares in issue at that date was 153,931,822.

 
 Resolution (No. as noted              Shares For        Shares         Shares     Shares Marked 
  on proxy form)                                      Discretionary     Against       As Votes 
                                                                                      Withheld 
                                                                                    / Abstentions 
------------------------------------  ------------  ---------------  -----------  --------------- 
 1. To receive the accounts 
  for y/e 31/12/2012                   123,798,259   18,939           582          4,416 
------------------------------------  ------------  ---------------  -----------  --------------- 
 2. Approve Directors' Remuneration 
  Report                               122,978,292   17,385           825,575      944 
------------------------------------  ------------  ---------------  -----------  --------------- 
 3. Approve a final dividend 
  of 10.5 pence per ordinary 
  share                                123,803,134   18,685           377          0 
------------------------------------  ------------  ---------------  -----------  --------------- 
 4a. Re-election of A F 
  Conophy as a director                123,302,649   18,930           499,661      956 
------------------------------------  ------------  ---------------  -----------  --------------- 
 4b. Re-election of P W 
  Hulme as a director                  107,889,291   18,930           13,549,382   2,364,593 
------------------------------------  ------------  ---------------  -----------  --------------- 
 4c. Re-election of I J 
  Lewis as a director                  123,678,260   18,930           124,050      956 
------------------------------------  ------------  ---------------  -----------  --------------- 
 4d. Re-election of G H 
  Lock as a director                   122,979,950   18,930           532,477      290,839 
------------------------------------  ------------  ---------------  -----------  --------------- 
 4e. Re-election of B J 
  McBride as a director                123,339,332   18,930           179,050      284,884 
------------------------------------  ------------  ---------------  -----------  --------------- 
 4f. Re-election of M J 
  Norris as a director                 123,305,261   18,930           497,049      956 
------------------------------------  ------------  ---------------  -----------  --------------- 
 4g Re-election of P J Ogden 
  as a director                        107,889,424   18,930           13,549,377   2,364,465 
------------------------------------  ------------  ---------------  -----------  --------------- 
 4h Re-election of J Ormerod 
  as a director                        123,678,636   18,930           123,802      828 
------------------------------------  ------------  ---------------  -----------  --------------- 
 5. Re-appoint E&Y as auditors         123,530,420   18,930           15,983       256,862 
------------------------------------  ------------  ---------------  -----------  --------------- 
 6. Authorise Directors 
  to agree auditor remuneration        123,515,624   18,930           31,139       256,503 
------------------------------------  ------------  ---------------  -----------  --------------- 
 7. Authority to allot shares          123,698,639   18,680           104,594      283 
------------------------------------  ------------  ---------------  -----------  --------------- 
 8. Dis-application of pre-emption 
  rights                               123,686,215   18,930           49,113       67,938 
------------------------------------  ------------  ---------------  -----------  --------------- 
 9. Market purchase of shares          123,798,564   18,680           4,832        120 
------------------------------------  ------------  ---------------  -----------  --------------- 
 10. General meeting called 
  on not less than 14 clear 
  days notice                          118,585,750   19,048           5,216,868    530 
------------------------------------  ------------  ---------------  -----------  ---------------

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.Hemscott.com/nsm.do

These resolutions are also available on the Computacenter investor website at www.computacenter.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGBUGDUISBBGXR

Computacenter (LSE:CCC)
Historical Stock Chart
From Jun 2024 to Jul 2024