Computacenter plc
Incorporated in England
Registration number: 03110569
LEI: 549300XSXUZ1I19DB105
ISIN: GB00BV9FP302
Computacenter plc
RESULTS OF ANNUAL GENERAL MEETING 4 May 2017
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 9.00 am on Tuesday 2 May 2017. The number of ordinary shares in issue at that date was 122,687,970.
Resolution (No. as noted on proxy form) |
Shares For |
Shares Discretionary |
Shares Against |
Shares Marked As Votes Withheld / Abstentions |
1. To receive the accounts for y/e 31/12/2016 |
105,349,022 |
3,660 |
29,140 |
34,223 |
2. Approve Directors' Remuneration Report |
104,902,492 |
3,858 |
340,706 |
168,989 |
3. Approve Directors' Remuneration Policy |
105,332,423 |
3,858 |
72,843 |
6,921 |
4. Approve a final dividend of 15 pence per ordinary share |
105,412,343 |
3,660 |
0 |
42 |
5a. Re-election of A F Conophy as a director |
105,182,134 |
4,398 |
10,031 |
219,482 |
5b. Re-election of P W Hulme as a director |
105,168,491 |
4,398 |
23,674 |
219,482 |
5c. Re-election of G H Lock as a director |
104,646,145 |
4,398 |
545,981 |
219,521 |
5d. Re-election of M J Norris as a director |
105,184,031 |
4,398 |
8,134 |
219,482 |
5e. Re-election of P J Ogden as a director |
105,168,622 |
4,398 |
23,504 |
219,521 |
5f. Re-election of T M Powell as a director |
105,190,414 |
4,398 |
872 |
220,361 |
5g. Re-election of R Stachelhaus as a director |
105,190,613 |
4,398 |
673 |
220,361 |
5h Re-election of P E Yea as a director |
105,078,733 |
4,398 |
112,553 |
220,361 |
5i. Election of R Rivaz as a director |
105,189,419 |
3,858 |
725 |
222,043 |
6. Re-appoint KPMG LLP as auditor |
105,342,510 |
3,858 |
21,220 |
48,457 |
7. Authorise Directors to agree auditor's remuneration |
105,401,392 |
3,858 |
9,140 |
1,655 |
8. Authority to allot shares |
105,381,233 |
3,660 |
29,547 |
1,605 |
9. Dis-application of pre-emption rights to the allotment of equity security and sale of treasury shares for cash |
105,177,015 |
4,252 |
230,718 |
4,060 |
10. Dis-application of pre-emption rights for the purposes of financing an acquisition or other capital investment |
105,282,477 |
4,750 |
124,585 |
4,233 |
11. Market purchase of shares |
105,353,599 |
4,012 |
49,777 |
8,657 |
12. General meeting called on not less than 14 clear days' notice |
104,244,103 |
4,012 |
1,167,849 |
81 |
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.morningstar.co.uk/uk/NSM
These resolutions are also available, within the Notice of the Annual General Meeting - 2017 on the Computacenter investor website at investors.computacenter.com