Computacenter PLC Result of AGM (7289Y)
May 19 2016 - 5:42AM
UK Regulatory
TIDMCCC
RNS Number : 7289Y
Computacenter PLC
19 May 2016
RESULTS OF ANNUAL GENERAL MEETING 19 May 2016
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 9.00 am on Tuesday 17 May 2016. The number of
ordinary shares in issue at that date was 122,687,970.
Resolution (No. as Shares Shares Shares Shares
noted on proxy form) For Discretionary Against Marked
As Votes
Withheld
/ Abstentions
--------------------------- ------------ --------------- ----------- ---------------
1. To receive the
accounts for y/e
31/12/2015 105,447,910 17,194 331,709 41,170
--------------------------- ------------ --------------- ----------- ---------------
2. Approve Directors'
Remuneration Report 103,652,510 17,194 2,000,742 167,537
--------------------------- ------------ --------------- ----------- ---------------
3a. Re-election of
A F Conophy as a
director 105,616,937 17,194 203,543 309
--------------------------- ------------ --------------- ----------- ---------------
3b. Re-election of
P W Hulme as a director 83,948,513 17,194 18,467,432 3,404,844
--------------------------- ------------ --------------- ----------- ---------------
3c. Re-election of
G H Lock as a director 91,466,631 17,194 491,012 13,863,146
--------------------------- ------------ --------------- ----------- ---------------
3d. Re-election of
M J Norris as a director 105,616,937 17,194 203,543 309
--------------------------- ------------ --------------- ----------- ---------------
3e. Re-election of
P J Ogden as a director 83,948,864 16,843 18,467,432 3,404,844
--------------------------- ------------ --------------- ----------- ---------------
3f. Re-election of
R Stachelhaus as
a director 105,696,304 17,194 124,176 309
--------------------------- ------------ --------------- ----------- ---------------
3g Re-election of
T M Powell as a director 105,365,972 17,194 454,508 309
--------------------------- ------------ --------------- ----------- ---------------
3h Election of P
E Yea 105,369,453 17,194 450,839 497
--------------------------- ------------ --------------- ----------- ---------------
4. Re-appoint KPMG
as auditor 105,644,001 17,325 132,273 44,384
--------------------------- ------------ --------------- ----------- ---------------
5. Authorise Directors
to agree auditor's
remuneration 105,692,244 17,194 127,877 668
--------------------------- ------------ --------------- ----------- ---------------
6. Authority to allot
shares 105,790,512 17,194 28,292 1,985
--------------------------- ------------ --------------- ----------- ---------------
7. Dis-application
of pre-emption rights 105,812,526 17,194 5,420 2,843
--------------------------- ------------ --------------- ----------- ---------------
8. Market purchase
of shares 105,779,813 17,197 40,973 0
--------------------------- ------------ --------------- ----------- ---------------
9. General meeting
called on not less
than 14 clear days'
notice 102,592,860 17,546 3,227,110 467
--------------------------- ------------ --------------- ----------- ---------------
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
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