TIDMCCC
RNS Number : 3259Z
Computacenter PLC
20 May 2021
Computacenter plc
Incorporated in England
Registration number: 03110569
LEI: 549300XSXUZ1I19DB105
ISIN: GB00BV9FP302
Computacenter plc
RESULTS OF ANNUAL GENERAL MEETING 20 MAY 2021
All resolutions put to the meeting were duly passed on a poll.
The poll results showing the number of votes received for and
against each resolution are shown below. Resolutions 1 to 7
(inclusive) were passed ordinary resolutions and resolutions 8 to
11 (inclusive) were passed as special resolutions.
In line with the instructions provided in the Notice of Annual
General Meeting published by the Company on 20 April 2021 and in
accordance with the current Coronavirus (COVID-19) rules
implemented by the UK Government, Tony Conophy and Raymond Gray,
each of whom is a corporate representative and/or proxy appointed
by one or more shareholders of the Company, formed the quorum for
the Annual General Meeting and were the only two persons present
throughout. Mr. Conophy chaired the Annual General Meeting. All
recommended social distancing precautions were observed by Mr.
Conophy and Mr. Gray.
Resolution Votes For* % of Votes Votes Against % of Votes Total Votes Total Votes Votes
Cast Cast Cast Cast as a % Withheld***
of Issued
Share
Capital**
1. To receive
the Reports
and Accounts
for the year
ended
31/12/2020 98,555,725 99.99% 5,238 0.01% 98,560,963 86.35% 55,000
---------- ------------- ------------- -------------- ------------- ------------- -------------
2. Approval of
the Annual
Statement by
the Chairman
of the
Remuneration
Committee and
the
Annual
Remuneration
Report 98,562,392 99.95% 47,018 0.05% 98,609,410 86.39% 6,553
---------- ------------- ------------- -------------- ------------- ------------- -------------
3. Approval of
a final
dividend of
38.4 pence per
ordinary share 98,607,370 100.00% 4,401 0.00% 98,611,771 86.39% 4,192
---------- ------------- ------------- -------------- ------------- ------------- -------------
4a. Re-election
of F A Conophy
as a director 97,440,300 98.81% 1,170,179 1.19% 98,610,479 86.39% 5,484
---------- ------------- ------------- -------------- ------------- ------------- -------------
4b. Re-election
of R Haas as a
director 97,758,501 99.14% 851,888 0.86% 98,610,389 86.39% 5,574
---------- ------------- ------------- -------------- ------------- ------------- -------------
4c. Re-election
of P W Hulme
as a director 97,645,564 99.02% 964,915 0.98% 98,610,479 86.39% 5,484
---------- ------------- ------------- -------------- ------------- ------------- -------------
4d. Re-election
of L Mitic as
a director 97,988,074 99.37% 622,455 0.63% 98,610,529 86.39% 5,434
---------- ------------- ------------- -------------- ------------- ------------- -------------
4e. Re-election
of M J Norris
as a director 97,934,395 99.31% 675,994 0.69% 98,610,389 86.39% 5,574
---------- ------------- ------------- -------------- ------------- ------------- -------------
4f. Re-election
of P J Ogden
as a director 97,645,564 99.02% 964,915 0.98% 98,610,479 86.39% 5,484
---------- ------------- ------------- -------------- ------------- ------------- -------------
4g. Re-election
of T M Powell
as a director 97,805,536 99.18% 804,852 0.82% 98,610,388 86.39% 5,575
---------- ------------- ------------- -------------- ------------- ------------- -------------
4h. Re-election
of R Rivaz as
a director 98,040,118 99.42% 570,408 0.58% 98,610,526 86.39% 5,437
--------------- ---------- ------------- ------------- -------------- ------------- ------------- -------------
4i. Re-election
of P Ryan as a
director 95,233,738 96.58% 3,376,650 3.42% 98,610,388 86.39% 5,575
---------- ------------- ------------- -------------- ------------- ------------- -------------
5.
Re-appointment
of KPMG LLP as
Auditor 98,571,359 99.97% 25,281 0.03% 98,596,640 86.38% 19,323
---------- ------------- ------------- -------------- ------------- ------------- -------------
6.
Authorisation
of the
Directors to
agree the
Auditor's
remuneration 98,564,677 99.96% 44,077 0.04% 98,608,754 86.39% 7,209
---------- ------------- ------------- -------------- ------------- ------------- -------------
7. Authority
renewed to
allot shares 98,236,818 99.62% 374,816 0.38% 98,611,634 86.39% 4,329
---------- ------------- ------------- -------------- ------------- ------------- -------------
8.
Disapplication
of pre-emption
rights to the
allotment of
equity
securities and
sale of
treasury
shares for
cash 98,419,812 99.82% 182,135 0.18% 98,601,947 86.39% 14,016
---------- ------------- ------------- -------------- ------------- ------------- -------------
9.
Disapplication
of pre-emption
rights for the
purposes of
financing an
acquisition or
other
capital
investment 96,131,219 97.49% 2,479,977 2.51% 98,611,196 86.39% 4,767
---------- ------------- ------------- -------------- ------------- ------------- -------------
10. Approval of
authority to
market
purchase own
shares 98,478,498 99.95% 50,525 0.05% 98,529,023 86.32% 86,940
---------- ------------- ------------- -------------- ------------- ------------- -------------
11. Approval
that a general
meeting (other
than an AGM)
may be called
on not less
than 14
clear days'
notice 97,487,366 98.86% 1,123,860 1.14% 98,611,226 86.39% 4,737
---------- ------------- ------------- -------------- ------------- ------------- -------------
Notes:
* Includes discretionary votes received
** Based on the total issued share capital of the Company as at
6.30pm on 18 May 2021 of 122,687,970 ordinary shares, each carrying
one vote, and excluding 8,546,861 ordinary shares held in
treasury
*** A vote withheld is not a vote in law and is not counted in
the calculation of the proportion of votes for and against a
resolution
A copy of the resolutions passed as Special Business have been
submitted to the National Storage Mechanism and will shortly be
available for inspection
These resolutions are also available, within the Notice of the
Annual General Meeting - 2021, on the Computacenter investor
website at investors.computacenter.com
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