Computacenter PLC
17 April 2008
Computacenter plc Annual Information Update
Computacenter plc provides this Annual Information Update (covering the period
from 5 April 2007 to 16 April 2008) in fulfilment of Prospectus Rule 5.2 and
for no other purpose.
The information referred to in this Annual Information Update was up-to-date at
the time it was published but may now be, or may at any time become, out of
date. Neither Computacenter plc nor any other person accepts any liability for,
or makes any representations (expressed or implied) as to the accuracy or
completeness of the information contained in this Annual Information Update.
1. RNS ANNOUNCEMENTS
The following UK regulatory announcements have been made via RNS a Regulatory
Information Service and can be obtained from the Company's website
www.computacenter.com or on the London Stock Exchange website
www.londonstockexchange.com on Computacenter plc's (Code CCC) market news
pages.
DATE ANNOUNCED SUBJECT
05/04/2007 Annual Information Update
17/04/2007 Director/PDMR Shareholding
30/04/2007 Total Voting Rights
04/05/2007 AGM Statement
04/05/2007 Result of AGM
09/05/2007 Director/PDMR Shareholding
18/05/2007 Holding(s) in Company
21/05/2007 Director/PDMR Shareholding
31/05/2007 Total Voting rights
01/06/2007 Director/PDMR Shareholding
22/06/2007 Holding(s) in Company
29/06/2007 Total Voting Rights
10/07/2007 Pre-Close Trading Statement
19/07/2007 Holdings in Company
27/07/2007 Blocklisting Interim Review
31/07/2007 Total Voting Rights
09/08/2007 Blocklisting application
10/08/2007 Holding(s) in Company
29/08/2007 Holding(s) in Company
05/09/2007 Holding(s) in Company
11/09/2007 Interim Results
17/09/2007 Holding(s) in Company
21/09/2007 Holding(s) in Company
28/09/2007 Director/PDMR Shareholding
16/10/2007 Holding(s) in Company
16/10/2007 Holding(s) in Company
18/10/2007 Holding(s) in Company
01/11/2007 Holding(s) in Company
23/11/2007 Transaction in Own Shares
26/11/2007 Transaction in Own Shares
27/11/2007 Transaction in Own Shares
28/11/2007 Transaction in Own Shares
29/11/2007 Transaction in Own Shares
30/11/2007 Transaction in Own Shares
30/11/2007 Total Voting Rights
03/12/2007 Transaction in Own Shares
04/12/2007 Transaction in Own Shares
05/12/2007 Transaction in Own Shares
05/12/2007 Director/PDMR Shareholding
06/12/2007 Transaction in Own Shares
07/12/2007 Transaction in Own Shares
07/12/2007 Director/PDMR Shareholding
10/12/2007 Transaction in Own Shares
13/12/2007 Holding(s) in Company
14/12/2007 Director/PDMR Shareholding
17/12/2007 Transaction in Own Shares
18/12/2007 Transaction in Own Shares
19/12/2007 Transaction in Own Shares
19/12/2007 Holding(s) in Company
20/12/2007 Transaction in Own Shares
21/12/2007 Transaction in Own Shares
24/12/2007 Transaction in Own Shares
28/12/2007 Transaction in Own Shares
31/12/2007 Transaction in Own Shares
31/12/2007 Total Voting Rights
03/01/2008 Transaction in Own Shares
04/01/2008 Transaction in Own Shares
07/01/2008 Transaction in Own Shares
08/01/2008 Transaction in Own Shares
09/01/2008 Transaction in Own Shares
09/01/2008 Pre-close Trading Statement
10/01/2008 Transaction in Own Shares
10/01/2008 Director/PDMR Shareholding
10/01/2008 Close Period Share Repurchase
11/01/2008 Transaction in Own Shares
14/01/2008 Transaction in Own Shares
15/01/2008 Transaction in Own Shares
16/01/2008 Transaction in Own Shares
17/01/2008 Transaction in Own Shares
18/01/2008 Transaction in Own Shares
21/01/2008 Transaction in Own Shares
22/01/2008 Transaction in Own Shares
23/01/2008 Transaction in Own Shares
24/01/2008 Transaction in Own Shares
24/01/2008 Transaction in Own Shares - Amend
25/01/2008 Transaction in Own Shares
28/01/2008 Transaction in Own Shares
28/01/2008 Blocklisting Interim Review
29/01/2008 Transaction in Own Shares
30/01/2008 Transaction in Own Shares
31/01/2008 Transaction in Own Shares
31/01/2008 Total Voting Rights
01/02/2008 Transaction in Own Shares
04/02/2008 Transaction in Own Shares
05/02/2008 Transaction in Own Shares
06/02/2008 Transaction in Own Shares
07/02/2008 Transaction in Own Shares
08/02/2008 Transaction in Own Shares
11/02/2008 Transaction in Own Shares
12/02/2008 Transaction in Own Shares
13/02/2008 Transaction in Own Shares
14/02/2008 Transaction in Own Shares
15/02/2008 Transaction in Own Shares
18/02/2008 Transaction in Own Shares
18/02/2008 Directorate Change
19/02/2008 Transaction in Own Shares
20/02/2008 Transaction in Own Shares
21/02/2008 Transaction in Own Shares
22/02/2008 Transaction in Own Shares
25/02/2008 Transaction in Own Shares
26/02/2008 Transaction in Own Shares
27/02/2008 Transaction in Own Shares
28/02/2008 Transaction in Own Shares
29/02/2008 Transaction in Own Shares
29/02/2008 Total Voting Rights
03/03/2008 Transaction in Own Shares
04/03/2008 Transaction in Own Shares
05/03/2008 Transaction in Own Shares
06/03/2008 Transaction in Own Shares
07/03/2008 Transaction in Own Shares
10/03/2008 Transaction in Own Shares
11/03/2008 Transaction in Own Shares
11/03/2008 Preliminary Results
20/03/2008 Director/PDMR Shareholding
31/03/2008 Total Voting Rights
04/04/2008 Transaction in Own Shares
07/04/2008 Transaction in Own Shares
08/04/2008 Transaction in Own Shares
09/04/2008 Transaction in Own Shares
10/04/2008 Transaction in Own Shares
11/04/2008 Transaction in Own Shares
11/04/2008 Annual Report and Accounts
14/04/2008 Transaction in Own Shares
15/04/2008 Transaction in Own Shares
16/04/2008 Transaction in Own Shares
2. DOCUMENTS FILED AT COMPANIES HOUSE
The documents listed below were filed with the Registrar of Companies at
Companies House and can be obtained from Companies House, Crown Way, Cardiff,
C14 3UZ. They are also available through Companies House direct at
www.direct.companieshouse.gov.uk
DATE FILED SUBJECT
02/05/2007 Form 88(2) Return of Allotments in connection with employee share schemes filed with Companies House
17/05/2007 Authority to purchase a number of shares filed with Companies House
02/06/2007 Form 88(2) Return of Allotments in connection with employee share schemes filed with Companies House
27/06/2007 Form 88(2) Return of Allotments in connection with employee share schemes filed with Companies House
24/07/2007 Form 88(2) Return of Allotments in connection with employee share schemes filed with Companies House
03/08/2007 Form 88(2) Return of Allotments in connection with employee share schemes filed with
Companies House.
24/10/2007 Annual Return filed at Companies House
05/11/2007 Form 288C Change of directors or secretaries particulars filed with Companies House.
09/01/2008 Form 169 Return by a Company purchasing its own shares filed with Companies House
10/01/2008 Form 169 Return by a Company purchasing its own shares filed with Companies House
10/01/2008 Form 169 Return by a Company purchasing its own shares filed with Companies House
10/01/2008 Form 169 Return by a Company purchasing its own shares filed with Companies House
12/02/2008 Form 169 Return by a Company purchasing its own shares filed with Companies House
12/02/2008 Form 169 Return by a Company purchasing its own shares filed with Companies House
12/02/2008 Form 169 Return by a Company purchasing its own shares filed with Companies House
12/02/2008 Form 169 Return by a Company purchasing its own shares filed with Companies House
13/02/2008 Form 169 Return by a Company purchasing its own shares filed with Companies House
13/02/2008 Form 169 Return by a Company purchasing its own shares filed with Companies House
13/02/2008 Form 169 Return by a Company purchasing its own shares filed with Companies House
13/02/2008 Form 169 Return by a Company purchasing its own shares filed with Companies House
13/02/2008 Form 169 Return by a Company purchasing its own shares filed with Companies House
18/02/2008 Form 288b Resignation of Non- Executive Director filed with Companies House
19/02/2008 Form 169 Return by a Company purchasing its own shares filed with Companies House
26/02/2008 Form 169 Return by a Company purchasing its own shares filed with Companies House
26/02/2008 Form 169 Return by a Company purchasing its own shares filed with Companies House
04/03/2008 Form 169 Return by a Company purchasing its own shares filed with Companies House
04/03/2008 Form 169 Return by a Company purchasing its own shares filed with Companies House
22/03/2008 Form 169 Return by a Company purchasing its own shares filed with Companies House
22/03/2008 Form 169 Return by a Company purchasing its own shares filed with Companies House
27/03/2008 Form 169 Return by a Company purchasing its own shares filed with Companies House
27/03/2008 Form 169 Return by a Company purchasing its own shares filed with Companies House
3. DOCUMENTS PUBLISED AND SENT TO SHAREHOLDERS OR FILED WITH THE UKLA
VIEWING FACILITY AT:
FINANCIAL SERVICES AUTHORITY
THE NORTH COLONNADE
CANARY WHARF
LONDON
E14 5HS
DATE SENT SUBJECT
25/09/2008 Interim Report and Accounts - Half Year Results to 30 June 2007
11/04/2008 Annual Report and Accounts for year ending 31 December 2007
together with Notice of AGM and proposed new Articles
of Association.
Copies of all documents referred to above are also available from the Company
Secretary, Computacenter plc, Hatfield Avenue, Hatfield, Herts, AL10 9TW.
Enquiries
Lisa Gibbon 01707 639054
Assistant Company Secretary
17 April 2008
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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