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Computacenter (CCC)

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Thursday 19 May, 2022

Computacenter

Result of AGM

RNS Number : 1429M
Computacenter PLC
19 May 2022
 

Computacenter plc

Incorporated in England

Registration number: 03110569

LEI: 549300XSXUZ1I19DB105

ISIN: GB00BV9FP302

 

Computacenter plc

 

RESULTS OF ANNUAL GENERAL MEETING 19 MAY 2022

 

All resolutions put to the meeting were duly passed on a poll.  The poll results showing the number of votes received for and against each resolution are shown below. Resolutions 1 to 8 (inclusive) were passed as ordinary resolutions and resolutions 9 to 12 (inclusive) were passed as special resolutions.

Resolution

Votes For*

% of Votes Cast

Votes Against

% of Votes Cast

Total Votes Cast

Total Votes Cast as a % of Issued Share Capital**

Votes Withheld***

1. To receive the Reports and Accounts for the year ended 31/12/2021

98,986,899

100.00

0

0.00

98,986,899

86.72%

48,909

2. Approval of the Annual Statement by the Chair of the Remuneration Committee and the Annual Remuneration Report

97,654,952

98.68

1,310,649

1.32

98,965,601

86.70%

70,207

3. Approval of a final dividend of 49.4 pence per ordinary share

99,010,240

99.98

23,304

0.02

99,033,544

86.76%

2,264

4a. Election of P Campbell as a director

99,022,416

99.99

7,045

0.01

99,029,461

86.76%

6,347

4b. Re-election of F A Conophy as a director

97,884,114

99.01

976,701

0.99

98,860,815

86.61%

174,993

4c. Re-election of R Haas as a director

97,999,917

98.96

1,029,544

1.04

99,029,461

86.76%

6,347

4d. Re-election of P W Hulme as a director

98,004,535

99.13

856,280

0.87

98,860,815

86.61%

174,993

4e. Re-election of L Mitic as a director

98,028,238

98.99

1,001,019

1.01

99,029,257

86.76%

6,551

4f. Re-election of M J Norris as a director

98,280,096

99.24

750,889

0.76

99,030,985

86.76%

4,823

4g. Re-election of P J Ogden as a director

98,004,581

99.13

856,234

0.87

98,860,815

86.61%

174,993

4h. Re-election of R Rivaz as a director

98,064,334

99.03

964,923

0.97

99,029,257

86.76%

6,551

4i. Re-election of P Ryan as a director

94,641,970

96.18

3,755,245

3.82

98,397,215

86.21%

638,593

5. Re-appointment of KPMG LLP as Auditor

99,012,518

99.98

17,304

0.02

99,029,822

86.76%

5,986

6. Authorisation of the Directors to agree the Auditor's remuneration

99,031,711

100.00

0

0.00

99,031,711

86.76%

4,097

7. Approval of the California Sub-Plan to the Computacenter Performance Share Plan 2005

98,613,531

99.70

300,736

0.30

98,914,267

86.66%

121,541

8. Authority to allot shares

98,569,765

99.56

436,363

0.44

99,006,128

86.74%

29,680

9. Disapplication of pre-emption rights to the allotment of equity securities and sale of treasury shares for cash

98,714,139

99.71

289,972

0.29

99,004,111

86.74%

31,697

10. Further disapplication of pre-emption rights for the purposes of financing an acquisition or other capital investment

97,601,561

98.58

1,404,020

1.42

99,005,581

86.74%

30,227

11. Approval of authority to market purchase own shares

98,890,778

99.98

18,340

0.02

98,909,118

86.66%

126,690

12. Approval that a general meeting (other than an AGM) may be called on not less than 14 clear days' notice

97,745,262

98.70

1,288,602

1.30

99,033,864

86.76%

1,944

 

Notes:

* Includes discretionary votes received  

** Based on the total issued share capital of the Company as at 6.30pm on 17 May 2022 of 122,687,970 ordinary shares, each carrying one vote, and excluding 8,546,861 ordinary shares held in treasury

*** A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for and against a resolution

 

A copy of the resolutions passed as Special Business have been submitted to the National Storage Mechanism and will shortly be available for inspection

 

These resolutions are also available within the Notice of the Annual General Meeting 2022 on the Computacenter investor website at investors.computacenter.com

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