TIDMCCC
RNS Number : 7673Z
Computacenter PLC
17 May 2023
Computacenter plc
Incorporated in England
Registration number: 03110569
LEI: 549300XSXUZ1I19DB105
ISIN: GB00BV9FP302
Computacenter plc
RESULTS OF ANNUAL GENERAL MEETING 17 MAY 2023
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 9
(inclusive) were passed as ordinary resolutions and resolutions 10
to 16 (inclusive) were passed as special resolutions.
Resolution Votes For* % of Votes Votes Against % of Votes Total Votes Total Votes Votes
Cast Cast Cast Cast as a % Withheld***
of Issued
Share
Capital**
1. To receive
the Reports
and Accounts
for the year
ended
31/12/2022 99,692,223 100.00 1,275 0.00 99,693,498 87.34% 57,422
---------- ------------- ------------- -------------- ------------- ------------- -------------
2. Approval of
the Annual
Statement from
the Chair of
the
Remuneration
Committee and
the Annual
Remuneration
Report 98,719,645 99.08 919,790 0.92 99,639,435 87.29% 111,485
---------- ------------- ------------- -------------- ------------- ------------- -------------
3. Approval of
the Directors'
Remuneration
Policy 99,013,713 99.37 626,069 0.63 99,639,782 87.30% 111,948
---------- ------------- ------------- -------------- ------------- ------------- -------------
4. Approval of
a final
dividend of
45.8 pence per
ordinary share 99,675,558 99.92 75,093 0.08 99,750,651 87.39% 269
---------- ------------- ------------- -------------- ------------- ------------- -------------
5a. Re-election
of P Campbell
as a director 98,780,180 99.03 967,720 0.97 99,747,900 87.39% 3,020
---------- ------------- ------------- -------------- ------------- ------------- -------------
5b. Election of
R Carayol 99,556,227 99.81 191,673 0.19 99,747,900 87.39% 3,020
---------- ------------- ------------- -------------- ------------- ------------- -------------
5c. Re-election
of F A Conophy
as a director 99,000,193 99.25 747,707 0.75 99,747,900 87.39% 3,020
---------- ------------- ------------- -------------- ------------- ------------- -------------
5d. Re-election
of P W Hulme
as a director 99,057,915 99.31 689,985 0.69 99,747,900 87.39% 3,020
---------- ------------- ------------- -------------- ------------- ------------- -------------
5e. Re-election
of L Mitic as
a director 98,780,049 99.03 967,851 0.97 99,747,900 87.39% 3,020
---------- ------------- ------------- -------------- ------------- ------------- -------------
5f. Re-election
of M J Norris
as a director 99,140,275 99.39 607,625 0.61 99,747,900 87.39% 3,020
---------- ------------- ------------- -------------- ------------- ------------- -------------
5g. Re-election
of P J Ogden
as a director 99,057,915 99.31 689,985 0.69 99,747,900 87.39% 3,020
---------- ------------- ------------- -------------- ------------- ------------- -------------
5h. Re-election
of R Rivaz as
a director 98,805,691 99.06 942,296 0.94 99,747,987 87.39% 2,933
--------------- ---------- ------------- ------------- -------------- ------------- ------------- -------------
5i. Re-election
of P Ryan as a
director 97,833,680 98.08 1,914,220 1.92 99,747,900 87.39% 3,020
---------- ------------- ------------- -------------- ------------- ------------- -------------
6. Appoint
Grant Thornton
UK LLP as
Auditor 99,714,228 99.96 35,386 0.04 99,749,614 87.39% 1,306
---------- ------------- ------------- -------------- ------------- ------------- -------------
7. Authorise
the Directors
to agree the
Auditor's
remuneration 99,748,583 100.00 770 0.00 99,749,353 87.39% 1,567
---------- ------------- ------------- -------------- ------------- ------------- -------------
8. Approval of
the French
Sub-Plan to
the
Computacenter
Performance
Share Plan
2005 99,666,643 99.92 82,351 0.08 99,748,994 87.39% 1,926
---------- ------------- ------------- -------------- ------------- ------------- -------------
9. Authority to
allot shares 98,843,093 99.09 906,835 0.91 99,749,928 87.39% 992
---------- ------------- ------------- -------------- ------------- ------------- -------------
10.
Disapplication
of pre-emption
rights to the
allotment of
equity
securities and
sale of
treasury
shares for
cash 99,551,580 99.86 136,626 0.14 99,688,206 87.34% 62,714
---------- ------------- ------------- -------------- ------------- ------------- -------------
11. Further
disapplication
of pre-emption
rights for the
purposes of
financing an
acquisition
or other
capital
investment 99,551,111 99.86 137,091 0.14 99,688,202 87.34% 62,718
---------- ------------- ------------- -------------- ------------- ------------- -------------
12. Approval of
authority to
market
purchase own
shares 99,646,722 99.90 98,802 0.10 99,745,524 87.39% 5,396
---------- ------------- ------------- -------------- ------------- ------------- -------------
13. Approval
that a general
meeting (other
than an AGM)
may be called
on not less
than 14
clear days'
notice 98,494,323 98.74 1,256,252 1.26 99,750,575 87.39% 345
---------- ------------- ------------- -------------- ------------- ------------- -------------
14. Approval of
the
capitalisation
issue New
Deferred
Shares and the
associated
amendment
of the
Company's
articles of
association 99,745,845 100.00 4,047 0.00 99,749,892 87.39% 1,028
---------- ------------- ------------- -------------- ------------- ------------- -------------
15.Approval of
a capital
reduction by
way of the
cancellation
of the New
Deferred
Shares created
pursuant to
the authority
in Resolution
14 99,745,401 100.00 4,491 0.00 99,749,892 87.39% 1,028
---------- ------------- ------------- -------------- ------------- ------------- -------------
16. Approval of
a capital
reduction by
way of the
cancellation
of the
Company's
capital
redemption
reserve 99,745,255 100.00 4,491 0.00 99,749,746 87.39% 1,174
---------- ------------- ------------- -------------- ------------- ------------- -------------
Notes:
* Includes discretionary votes received
** Based on the total issued share capital of the Company as at
6.30pm on 15 May 2023 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 2023 on the Computacenter investor website
at investors.computacenter.com
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END
RAGBDGDUCSBDGXR
(END) Dow Jones Newswires
May 17, 2023 09:00 ET (13:00 GMT)
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