TIDMCCC
RNS Number : 4948O
Computacenter PLC
18 May 2018
Computacenter plc
Incorporated in England
Registration number: 03110569
LEI: 549300XSXUZ1I19DB105
ISIN: GB00BV9FP302
Computacenter plc
RESULTS OF ANNUAL GENERAL MEETING 18 MAY 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 Wednesday 16 May 2018. The
Company's issued share capital at that date consists of 122,687,970
ordinary shares, carrying one vote each, and 8,546,861 of these
ordinary shares are held in treasury. Treasury shares do not carry
the right to vote. Therefore, the total voting rights in the
Company at the close of books at 9.00 am on Wednesday 16 May 2018
was 114,141,109.
Resolution (No. as noted Shares For Shares Shares Shares Marked
on proxy form) Discretionary Against As Votes
Withheld
/ Abstentions
1. To receive the Report
and Accounts for the year
ended 31/12/2017 94,824,340 3,457 29,066 72,485
----------- --------------- ---------- ---------------
2. Approval of the Annual
Statement by the Chairman
of the Remuneration Committee
and the Annual Remuneration
Report 94,144,880 3,720 778,407 2,340
----------- --------------- ---------- ---------------
3. Approval of a final
dividend of 18.7 pence
per ordinary share 94,925,825 3,457 0 66
----------- --------------- ---------- ---------------
4a. Re-election of A F
Conophy as a director 94,028,734 3,655 896,754 205
----------- --------------- ---------- ---------------
4b. Re-election of P W
Hulme as a director 94,066,249 3,655 859,239 205
----------- --------------- ---------- ---------------
4c. Re-election of G H
Lock as a director 92,011,214 3,655 2,572,180 342,297
----------- --------------- ---------- ---------------
4d. Re-election of M J
Norris as a director 94,343,608 3,655 581,880 205
----------- --------------- ---------- ---------------
4e. Re-election of P J
Ogden as a director 94,066,306 3,637 859,200 205
----------- --------------- ---------- ---------------
4f. Re-election of T M
Powell as a director 94,888,084 3,655 37,404 205
----------- --------------- ---------- ---------------
4g. Re-election of R Rivaz
as a director 94,892,811 3,655 32,677 205
----------- --------------- ---------- ---------------
4h Re-election of R Stachelhaus
as a director 94,621,528 3,655 303,960 205
----------- --------------- ---------- ---------------
4i. Election of P Ryan
as a director 94,911,401 16,829 665 453
----------- --------------- ---------- ---------------
5. Re-appoint KPMG LLP
as auditor 94,590,064 3,325 321,770 14,188
----------- --------------- ---------- ---------------
6. Authorisation of the
Directors to agree the
Auditor's remuneration 94,827,392 3,325 97,578 1,053
----------- --------------- ---------- ---------------
7. Approval of the Computacenter
2018 Sharesave Plan. 94,668,435 3,325 256,040 1,548
----------- --------------- ---------- ---------------
8. Approval of the French
Sub-Plan. 94,295,099 3,325 613,655 17,268
----------- --------------- ---------- ---------------
9. Authority renewed to
allot shares 94,864,170 3,127 59,617 2,434
----------- --------------- ---------- ---------------
10. Dis-application of
pre-emption rights to the
allotment of equity security
and sale of treasury shares
for cash 94,912,076 3,325 12,217 1,730
----------- --------------- ---------- ---------------
11. Dis-application of
pre-emption rights for
the purposes of financing
an acquisition or other
capital investment 94,453,968 3,325 470,039 2,015
---------------------------------- ----------- --------------- ---------- ---------------
12. Approval of authority
to Market purchase own
shares 94,522,240 3,127 292,086 111,894
---------------------------------- ----------- --------------- ---------- ---------------
13. Approval that a general
meeting can be called on
not less than 14 clear
days' notice 93,729,915 3,127 1,195,508 798
----------- --------------- ---------- ---------------
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.morningstar.co.uk/uk/NSM
These resolutions are also available, within the Notice of the
Annual General Meeting - 2018, on the Computacenter investor
website at investors.computacenter.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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