Computacenter plc Annual Information Update
Computacenter plc provides this Annual Information Update (covering the period
from 17 April 2010 to 15 April 2011) in fulfillment 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the time it was published but may now be, or may at any time become, out of
date. Â 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. Â RNS ANNOUNCEMENTS
The following UK regulatory announcements have been made via RNS a Regulatory
Information Service and can be obtained from the Company's
websitewww.computacenter.com or on the London Stock Exchange website
www.londonstockexchange.com on Computacenter plc's (Code CCC) market news pages.
+----------------+------------------------------+
| DATE OF FILING | SUBJECT |
+----------------+------------------------------+
| 14/04/11 | Holding(s) in Company |
+----------------+------------------------------+
| 11/04/11 | Acquisition |
+----------------+------------------------------+
| 06/04/11 | Annual Financial Report |
+----------------+------------------------------+
| 01/04/11 | Acquisition |
+----------------+------------------------------+
| 01/04/11 | Acquisition |
+----------------+------------------------------+
| 31/03/11 | Total voting rights |
+----------------+------------------------------+
| 24/03/11 | Block listing Interim Review |
+----------------+------------------------------+
| 22/03/11 | Director/PDMR Shareholding |
+----------------+------------------------------+
| 18/03/11 | Director/PDMR Shareholding |
+----------------+------------------------------+
| 17/03/11 | Director/PDMR Shareholding |
+----------------+------------------------------+
| 15/03/11 | Director/PDMR Shareholding |
+----------------+------------------------------+
| 10/03/11 | Final Results |
+----------------+------------------------------+
| 16/02/11 | Holding(s) in Company |
+----------------+------------------------------+
| 15/02/11 | Acquisition |
+----------------+------------------------------+
| 12/01/11 | Director Declaration |
+----------------+------------------------------+
| 11/01/11 | Trading Statement |
+----------------+------------------------------+
| 10/01/11 | Directorate change |
+----------------+------------------------------+
| 04/01/11 | Total voting rights |
+----------------+------------------------------+
| 21/12/10 | Transaction in Own Shares |
+----------------+------------------------------+
| 20/12/10 | Transaction in Own Shares |
+----------------+------------------------------+
| 17/12/10 | Transaction in Own Shares |
+----------------+------------------------------+
| 16/12/10 | Transaction in Own Shares |
+----------------+------------------------------+
| 16/12/10 | Transaction in Own Shares |
+----------------+------------------------------+
| 01/12/10 | Total voting rights |
+----------------+------------------------------+
| 01/12/10 | Total voting rights |
+----------------+------------------------------+
| 01/12/10 | Holding(s) in Company |
+----------------+------------------------------+
| 30/11/10 | Total voting rights |
+----------------+------------------------------+
| 15/11/10 | Holding(s) in Company |
+----------------+------------------------------+
| 08/11/10 | Director/PDMR Shareholding |
+----------------+------------------------------+
| 04/11/10 | Director/PDMR Shareholding |
+----------------+------------------------------+
| 21/10/10 | Holding(s) in Company |
+----------------+------------------------------+
| 15/10/10 | Interim Management Statement |
+----------------+------------------------------+
| 20/09/10 | Block listing Interim Review |
+----------------+------------------------------+
| 03/09/10 | Director/PDMR Shareholding |
+----------------+------------------------------+
| 27/08/10 | Half Yearly Report |
+----------------+------------------------------+
| 13/07/10 | Pre-Close Trading Update |
+----------------+------------------------------+
| 24/05/10 | Holding(s) in Company |
+----------------+------------------------------+
| 21/05/10 | Holding(s) in Company |
+----------------+------------------------------+
| 21/12/10 | Transaction in Own Shares |
+----------------+------------------------------+
| 20/12/10 | Transaction in Own Shares |
+----------------+------------------------------+
| 17/12/10 | Transaction in Own Shares |
+----------------+------------------------------+
| 16/12/10 | Transaction in Own Shares |
+----------------+------------------------------+
| 16/12/10 | Transaction in Own Shares |
+----------------+------------------------------+
| 01/12/10 | Total voting rights |
+----------------+------------------------------+
| 01/12/10 | Total voting rights |
+----------------+------------------------------+
| 01/12/10 | Holding(s) in Company |
+----------------+------------------------------+
| 30/11/10 | Total voting rights |
+----------------+------------------------------+
| 15/11/10 | Holding(s) in Company |
+----------------+------------------------------+
| 08/11/10 | Director/PDMR Shareholding |
+----------------+------------------------------+
| 04/11/10 | Director/PDMR Shareholding |
+----------------+------------------------------+
| 21/10/10 | Holding(s) in Company |
+----------------+------------------------------+
| 15/10/10 | Interim Management Statement |
+----------------+------------------------------+
| 20/09/10 | Block listing Interim Review |
+----------------+------------------------------+
| 03/09/10 | Director/PDMR Shareholding |
+----------------+------------------------------+
| 27/08/10 | Half Yearly Report |
+----------------+------------------------------+
| 13/07/10 | Pre-Close Trading Update |
+----------------+------------------------------+
| 24/05/10 | Holding(s) in Company |
+----------------+------------------------------+
| 21/05/10 | Holding(s) in Company |
+----------------+------------------------------+
| 14/05/10 | Interim Management Statement |
+----------------+------------------------------+
| 14/05/10 | Interim Management Statement |
+----------------+------------------------------+
| 14/05/10 | Result of AGM |
+----------------+------------------------------+
| 19/04/10 | Annual Information Update |
+----------------+------------------------------+
2. Â 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
atwww.direct.companieshouse.gov.uk
+----------+----+--------------------------------------------------------------+
|DATE FILED|TYPE|SUBJECT |
+----------+----+--------------------------------------------------------------+
|20/01/2011|SH03|RETURN OF PURCHASE OF OWN SHARES |
+----------+----+--------------------------------------------------------------+
|13/01/2011|SH06|13/01/11 STATEMENT OF CAPITAL GBP 9232819.32 |
+----------+----+--------------------------------------------------------------+
|13/01/2011|SH06|13/01/11 STATEMENT OF CAPITAL GBP 9239741.58 |
+----------+----+--------------------------------------------------------------+
|13/01/2011|SH06|13/01/11 STATEMENT OF CAPITAL GBP 9239741.58 |
+----------+----+--------------------------------------------------------------+
|13/01/2011|SH06|13/01/11 STATEMENT OF CAPITAL GBP 9239741.58 |
+----------+----+--------------------------------------------------------------+
|13/01/2011|SH06|13/01/11 STATEMENT OF CAPITAL GBP 9239741.58 |
+----------+----+--------------------------------------------------------------+
|12/01/2011|AP01|DIRECTOR APPOINTED BRIAN JAMES MCBRIDE |
+----------+----+--------------------------------------------------------------+
| |AD03|REGISTER(S) MOVED TO SAIL ADDRESS |
| | |114-REG MEM |
|05/11/2010| |743-REG DEB |
| | |805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES |
| | |809-REG INT IN SHARES DISC TO PUB CO |
+----------+----+--------------------------------------------------------------+
|01/11/2010|AR |02/10/10 FULL LIST |
+----------+----+--------------------------------------------------------------+
|12/07/2010|TM01|DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ORMEROD / |
| | |07/07/2010 |
+----------+----+--------------------------------------------------------------+
|12/07/2010|TM01|DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ORMEROD / |
| | |07/07/2010 |
+----------+----+--------------------------------------------------------------+
|17/06/2010|TM01|APPOINTMENT TERMINATED DIRECTOR CLIFFORD PREDDY |
+----------+----+--------------------------------------------------------------+
|28/05/2010|CC04|STATEMENT OF COMPANY'S OBJECTS |
+----------+----+--------------------------------------------------------------+
|28/05/2010| Â |REDUCE ISSUED CAPITAL 14/05/2010 |
+----------+----+--------------------------------------------------------------+
|28/05/2010| Â |AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
+----------+----+--------------------------------------------------------------+
|28/05/2010| Â |DISAPPLICATION OF PRE-EMPTION RIGHTS |
+----------+----+--------------------------------------------------------------+
|28/05/2010| Â |AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
+----------+----+--------------------------------------------------------------+
|25/05/2010|AA |GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
+----------+----+--------------------------------------------------------------+
3. Â Â DOCUMENTS PUBLISED AND SENT TO SHAREHOLDERS OR FILED WITH THE NATIONAL
STORAGE MECHANISM AT:www.Hemscott.com/nsm.do
+------------+-----------------------------------------------------------------+
|DATE SENT |SUBJECT |
+------------+-----------------------------------------------------------------+
|6 April 2011|Annual Report and Accounts for year ending 31 December 2010 |
| |together with Notice of Annual General Meeting |
+------------+-----------------------------------------------------------------+
Copies of all documents referred to above are also available from the Company
Secretary, Computacenter plc, Hatfield Avenue, Hatfield, Herts, AL10 9TW and on
the Company's websitewww.computacenter.com.
Enquiries:
Debbie Walmsley                01707 639054
Assistant Company Secretary
15 April 2011
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Computacenter PLC via Thomson Reuters ONE
[HUG#1506975]
*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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