RNS Number : 4003O
Computacenter PLC
14 May 2024
 

Computacenter plc

Incorporated in England

Registration number: 03110569

LEI: 549300XSXUZ1I19DB105

ISIN: GB00BV9FP302

 

Computacenter plc

 

RESULTS OF ANNUAL GENERAL MEETING 14 MAY 2024

 

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 7 (inclusive) were passed as ordinary resolutions and resolutions 8 to 11 (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 31/12/2023

95,716,347

99.55

428,991

0.45

96,145,338

84.23%

63,329

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

94,234,353

97.95

1,971,841

2.05

96,206,194

84.29%

2,473

3. Approval of a final dividend of 47.4 pence per ordinary share

95,824,188

99.60

384,046

0.40

96,208,234

84.29%

433

4a. Re-election of P Campbell as a director

94,015,430

97.72

2,190,296

2.28

96,205,726

84.29%

2,941

4b. Re-election of R Carayol

94,899,739

98.64

1,305,529

1.36

96,205,268

84.29%

3,399

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

94,376,541

98.10

1,830,462

1.90

96,207,003

84.29%

1,664

4d. Election of M C Jehle as a director

94,619,517

98.35

1,585,741

1.65

96,205,258

84.29%

3,409

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

94,654,563

98.39

1,550,694

1.61

96,205,257

84.29%

3,410

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

94,907,781

98.65

1,299,211

1.35

96,206,992

84.29%

1,675

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

94,411,657

98.13

1,795,336

1.87

96,206,993

84.29%

1,674

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

93,380,890

97.06

2,824,826

2.94

96,205,716

84.29%

2,951

5. Re-appoint Grant Thornton UK LLP as Auditor

96,190,460

100.00

434

0.00

96,190,894

84.27%

17,773

6. Authorise the Directors to agree the Auditor's remuneration

96,205,796

100.00

745

0.00

96,206,541

84.29%

2,126

7. Authority to allot shares

95,373,182

99.13

834,092

0.87

96,207,274

84.29%

1,393

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

96,192,213

99.99

13,829

0.01

96,206,042

84.29%

2,625

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

96,191,755

99.98

14,599

0.02

96,206,354

84.29%

2,313

10. Approval of authority to market purchase own shares

96,153,758

99.97

24,161

0.03

96,177,919

84.26%

30,748

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

94,897,597

98.64

1,310,445

1.36

96,208,042

84.29%

625

 

Notes:

* Includes discretionary votes received  

** Based on the total issued share capital of the Company as at 6.30pm on 10 May 2024 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 2024 on the Computacenter investor website at investors.computacenter.com

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