Result of AGM

RNS Number : 2962S

Computacenter PLC

14 May 2009

 



RESULTS OF ANNUAL GENERAL MEETING 15 May 2009

Computacenter plc announces that at it's Annual General Meeting held on Friday 15 May 2009, 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 11.00 am on Wednesday 13 May 2009.  The number of ordinary shares in issue at that date was 153,066,240.

Resolutions		Votes For	Votes to be cast at Chairman's  Discretion	Votes Against	Votes Withheld
Resolution 1	Receipt of Financial Statements	123,442,296	21,445	4,049	83
Resolution 2	Directors' Remuneration Report	115,769,123	21,654	5,686,501	1,990,595
Resolution 3	Declaration of Final Dividend	123,443,127	21,445	3,218	83
Resolution 4a	Re-appointment of P W Hulme	120,055,195	22,571	3,103,408	286,699
Resolution 4b	Appointment of G H Lock	122,112,949	21,571	1,330,926	2,427
Resolution 4c	Re-appointment of P J Ogden	121,072,389	21,571	2,087,214	286,699
Resolution 4d	Re-appointment of J Ormerod	121,142,274	21,571	2,302,434	1,594
Resolution 5	Re-appointment of Auditors	123,125,719	21,571	319,750	833
Resolution 6	Authorise Directors to determine Auditors' remuneration	123,429,357	21,571	14,979	1,966
Resolution 7	Authority to allot unissed shares	123,336,295	21,571	108,874	1,133
Resolution 8	Disapplication of pre-emption rights	123,433,059	23,071	9,507	2,236
Resolution 9	Authority to purchase  own shares	123,423,482	21,571	10,132	12,688
Resolution 10	Authority to call an EGM with 14 days notice	121,893,114	22,571	1,551,355	833
Resolution 11	Amendment of the Computacenter Performance Share Plan 2005	115,848,431	21,571	5,526,341	2,071,530

Two copies of the resolutions passed as Special Business have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

LONDON

E14 5HS

Telephone Number: 020 7676 1000

 

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