Computacenter PLC Return of Value and Results of EGM (7725G)

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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