Computacenter PLC Results of General Meeting (5807E)
February 12 2018 - 5:30AM
UK Regulatory
TIDMCCC
RNS Number : 5807E
Computacenter PLC
12 February 2018
Computacenter plc
Incorporated in England and Wales
Registration number: 03110569
LEI: 549300XSXUZ1I19DB105
ISIN: GB00BV9FP302
FOR IMMEDIATE RELEASE
Computacenter plc
RESULTS OF GENERAL MEETING 12 FEBRUARY 2018
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 Thursday 8 February 2017. The
number of ordinary shares in issue at that date was
122,687,970.
Resolution (No. as noted on Shares for Shares Discretionary Shares Against Shares Marked as Votes
proxy form) Withheld / Abstentions
-------------------------------- ----------- --------------------- --------------- -------------------------------
1. Authority to purchase own
shares by way of tender offer 85,670,560 1,729 20,476 1,072
-------------------------------- ----------- --------------------- --------------- -------------------------------
2. Approval of the Revised
Directors' Remuneration Policy 85,262,826 102,851 317,191 10,968
-------------------------------- ----------- --------------------- --------------- -------------------------------
These resolutions are also available, within the Circular dated
23 January 2018, on the Computacenter investor website at
investors.computacenter.com
A copy of these resolutions will also be submitted to the
National Storage Mechanism and will be available for inspection at
www.morningstar.co.uk/uk/NSM
Enquiries:
Computacenter
plc
Mike Norris, Chief
Executive 01707 631601
Tony Conophy,
Finance Director 01707 631515
Tulchan Communications
020 7353
James Macey White 4200
This information is provided by RNS
The company news service from the London Stock Exchange
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