Computacenter PLC Result of AGM (6512N)

TIDMCCC

RNS Number : 6512N

Computacenter PLC

19 May 2015

   RESULTS OF ANNUAL GENERAL MEETING   19 May 2015

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 Friday 15 May 2015. The number of ordinary shares in issue at that date was 122,657,970.

 
 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 31/12/2014                   108,967,469   7,219            36,205       276,668 
------------------------------------  ------------  ---------------  -----------  --------------- 
 2. Approve Directors' Remuneration 
  Report                               97,042,160    7,352            1,346,084    10,891,965 
------------------------------------  ------------  ---------------  -----------  --------------- 
 3. Approve a final dividend 
  of 13.1 pence per ordinary 
  share                                109,280,202   7,154            205          0 
------------------------------------  ------------  ---------------  -----------  --------------- 
 4a. Re-election of A F 
  Conophy as a director                108,345,616   7,352            934,492      101 
------------------------------------  ------------  ---------------  -----------  --------------- 
 4b. Re-election of P W 
  Hulme as a director                  94,395,943    7,352            11,600,336   3,283,930 
------------------------------------  ------------  ---------------  -----------  --------------- 
 4c. Re-election of G H 
  Lock as a director                   101,178,601   7,352            1,172,057    6,929,551 
------------------------------------  ------------  ---------------  -----------  --------------- 
 4d. Re-election of M J 
  Norris as a director                 108,345,616   7,352            934,593      0 
------------------------------------  ------------  ---------------  -----------  --------------- 
 4e. Re-election of P J 
  Ogden as a director                  94,395,878    7,417            11,600,336   3,283,930 
------------------------------------  ------------  ---------------  -----------  --------------- 
 4f. Re-election of R Stachelhaus 
  as a director                        108,358,661   7,352            817,827      103,721 
------------------------------------  ------------  ---------------  -----------  --------------- 
 4g Election of T M Powell 
  as a director                        109,277,595   7,352            2,355        259 
------------------------------------  ------------  ---------------  -----------  --------------- 
 5. Appoint KPMG as auditor            109,280,209   7,352            0            0 
------------------------------------  ------------  ---------------  -----------  --------------- 
 6. Authorise Directors 
  to agree auditor's remuneration      109,279,873   7,352            336          0 
------------------------------------  ------------  ---------------  -----------  --------------- 
 7. Approve extension to 
  Performance Share Plan               99,186,837    14,122           1,465,284    8,621,318 
------------------------------------  ------------  ---------------  -----------  --------------- 
 8. Authority to allot shares          109,265,962   13,198           4,431        3,970 
------------------------------------  ------------  ---------------  -----------  --------------- 
 9. Dis-application of pre-emption 
  rights                               109,263,047   13,240           6,907        4,367 
------------------------------------  ------------  ---------------  -----------  --------------- 
 10. Market purchase of 
  shares                               109,243,199   13,198           16,643       14,521 
------------------------------------  ------------  ---------------  -----------  --------------- 
 11. General meeting called 
  on not less than 14 clear 
  days' notice                         106,198,574   13,000           3,075,945    42 
------------------------------------  ------------  ---------------  -----------  ---------------

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

RAGBBGDUSDBBGUC

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