Result of AGM

RESULTS OF ANNUAL GENERAL MEETING 13 May 2011

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 11 May 2011. The number of ordinary shares in
issue at that date was 153,887,822

Resolution  (No.   Shares For        Shares       Shares Against  Shares Marked
as noted on proxy                Discretionary                      As Votes
form)                                                              Withheld /
                                                                   Abstentions

1. To receive the
accounts for y/e   126,903,353            121,325            377               0
31/12/2010

2. Approve
Directors'         126,264,108            121,109        434,905         204,933
Remuneration
Report

3. Approve a final
dividend of 9.7    126,902,869            121,109            377             700
pence per ordinary
share

4a. Election of B
J McBride as a     126,859,166            121,275         41,617           2,997
director

4b. Re-election of
A F Conophy as a   125,950,628            122,255        951,344             828
director

4c. Re-election of
P W Hulme as a     122,756,951            121,295      1,168,732       2,978,077
director

4d. Re-election of
P J Ogden as a     123,544,095          1,456,886      1,168,737         855,337
director

4e. Re-election of
J Ormerod as a     121,907,536            122,275      4,837,513         157,731
director

5. Re-appoint E&Y  126,855,421            121,109         48,425             100
as auditors

6. Authorise
Directors to
determine          126,850,889            121,109         50,557           2,500
auditors'
remuneration

7. Authority to    126,753,170            121,325        149,860             700
allot shares

8. Dis-application
of pre-emption     126,895,211            121,325          8,419             100
rights

9. Market purchase 126,661,882            121,325         84,945         156,903
of shares

10. Amendments to
the Rules of the
Computacenter      121,276,450            123,802      5,596,259          28,544
Performance Share
Plan 2005



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.Hemscott.com/nsm.do



These resolutions are also available on the Computacenter investor website
atwww.computacenter.com







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Source: Computacenter PLC via Thomson Reuters ONE

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