Computacenter PLC Return of Value and Results of EGM (7725G)
June 11 2013 - 6:49AM
UK Regulatory
TIDMCCC
RNS Number : 7725G
Computacenter PLC
11 June 2013
Computacenter plc
RETURN OF VALUE
RESULTS OF EGM
Computacenter plc (the "Company") announces that, at the
Extraordinary General Meeting of the Company held earlier today to
approve, among other things, the Return of Value, Share Capital
Consolidation and amendments to the Company's Articles of
Association, each of the ordinary and special resolutions put to
Shareholders was duly passed.
Proxy appointments were validly made in respect of 116,888,347
Existing Ordinary Shares; being 75.94 per cent. of the issued share
capital of 153,931,830 Existing Ordinary Shares. All the
resolutions were passed at the meeting on a show of hands, however,
a summary of the proxy votes received by the Company prior to the
meeting was as follows:
Resolution Votes for and Votes against Votes withheld
discretionary
1. Return of
Value, Share
Capital Consolidation
and amendments
to the Articles
of Association 116,592,584 5,814 289,949
2. To authorise
the Directors
to allot New
Ordinary Shares 116,783,880 104,146 321
3. To disapply
pre-emption rights 116,841,934 43,144 3,269
4. To authorise
the Company to
make market purchases
of New Ordinary
Shares 116,886,093 1,913 341
The Record Date for the Return of Value and Share Capital
Consolidation is 5.00 p.m. today, 11 June 2013. The latest time and
date for dealings in Existing Ordinary Shares will also be 5.00
p.m. on 11 June 2013.
Notes:
All definitions used in the Circular to Shareholders dated 24
May 2013 apply to this announcement.
To view the Circular, please visit the Group's website at
www.computacenter.com. In accordance with Listing Rule 9.6.1,
Computacenter plc confirms that a copy of the Circular has been
submitted to the UK Listing Authority's National Storage Mechanism.
The Circular is available for inspection at:
www.hemscott.com/nsm.do
Enquiries:
Computacenter plc: 01707 637 000
Mike Norris, CEO
Tony Conophy, CFO
Credit Suisse: 020 7888 8888
John Hannaford
Michael Taylor
Tulchan Communications: 0207 353 4200
James Macey White
This information is provided by RNS
The company news service from the London Stock Exchange
END
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