Source - RNS
RNS Number : 4948O
Computacenter PLC
18 May 2018
 

Computacenter plc

Incorporated in England

Registration number: 03110569

LEI: 549300XSXUZ1I19DB105

ISIN: GB00BV9FP302

 

Computacenter plc

 

RESULTS OF ANNUAL GENERAL MEETING 18 MAY 2018

 

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 Wednesday 16 May 2018. The Company's issued share capital at that date consists of 122,687,970 ordinary shares, carrying one vote each, and 8,546,861 of these ordinary shares are held in treasury. Treasury shares do not carry the right to vote. Therefore, the total voting rights in the Company at the close of books at 9.00 am on Wednesday 16 May 2018 was 114,141,109.

 

 

Resolution  (No. as noted on proxy form)

Shares For

Shares

Discretionary

Shares

Against

Shares Marked As Votes Withheld / Abstentions

1. To receive the Report and Accounts for  the year ended 31/12/2017

94,824,340

3,457

29,066

72,485

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

94,144,880

3,720

778,407

2,340

3. Approval of a final dividend of 18.7 pence per ordinary share

94,925,825

3,457

0

66

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

94,028,734

3,655

896,754

205

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

94,066,249

3,655

859,239

205

4c.  Re-election of G H Lock as a director

92,011,214

3,655

2,572,180

342,297

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

94,343,608

3,655

581,880

205

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

94,066,306

3,637

859,200

205

4f.  Re-election of T M Powell as a director

94,888,084

3,655

37,404

205

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

94,892,811

3,655

32,677

205

4h  Re-election of R Stachelhaus as a director

94,621,528

3,655

303,960

205

4i.  Election of P Ryan as a director

94,911,401

16,829

665

453

5. Re-appoint KPMG LLP as auditor

94,590,064

3,325

321,770

14,188

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

94,827,392

3,325

97,578

1,053

7. Approval of the Computacenter 2018 Sharesave Plan.

94,668,435

3,325

256,040

1,548

8. Approval of the French Sub-Plan.

94,295,099

3,325

613,655

17,268

9. Authority renewed to allot shares

94,864,170

3,127

59,617

2,434

10. Dis-application of pre-emption rights to the allotment of equity security and sale of treasury shares for cash

94,912,076

3,325

12,217

1,730

11. Dis-application of pre-emption rights for the purposes of financing an acquisition or other capital investment

94,453,968

3,325

470,039

2,015

12. Approval of authority to Market purchase own shares

94,522,240

3,127

292,086

111,894

13. Approval that a general meeting can be called on not less than 14 clear days' notice

93,729,915

3,127

1,195,508

798

 

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 - 2018, on the Computacenter investor website at investors.computacenter.com

 


This information is provided by RNS
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