Computacenter PLC Result of AGM
15 Mayo 2025 - 11:00AM
RNS Regulatory News
RNS Number : 9016I
Computacenter PLC
15 May 2025
Computacenter plc
Incorporated in England
Registration number:
03110569
LEI: 549300XSXUZ1I19DB105
ISIN: GB00BV9FP302
Computacenter plc
RESULTS OF ANNUAL GENERAL
MEETING 15 MAY 2025
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 13 (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 31/12/2024
|
91,196,659
|
100.00
|
495
|
0.00
|
91,197,154
|
85.84%
|
66,559
|
|
2. Approval of the Annual Statement
from the Chair of the Remuneration Committee and the Annual
Remuneration Report
|
90,907,553
|
99.61
|
353,274
|
0.39
|
91,260,827
|
85.90%
|
2,886
|
|
3. Approval of the Director's
Remuneration Policy
|
70,243,561
|
77.71
|
20,149,093
|
22.29
|
90,392,654
|
85.08%
|
871,059
|
|
4. Approval of a final dividend of
47.4 pence per ordinary share
|
91,261,673
|
100.00
|
0
|
0.00
|
91,261,673
|
85.90%
|
2,040
|
|
5a. Re-election of P Campbell as a
director
|
86,747,089
|
95.06
|
4,512,473
|
4.94
|
91,259,562
|
85.90%
|
4,151
|
|
5b. Re-election of R Carayol as a
director
|
90,106,793
|
98.74
|
1,149,908
|
1.26
|
91,256,701
|
85.89%
|
7,012
|
|
5c. Re-election of P W Hulme as a
director
|
90,717,306
|
99.41
|
540,273
|
0.59
|
91,257,579
|
85.89%
|
6,134
|
|
5d. Election of K Kuhn as a
director
|
89,486,573
|
98.06
|
1,770,128
|
1.94
|
91,256,701
|
85.89%
|
7,012
|
|
5e Election of S McNamara as a
director
|
90,563,266
|
99.25
|
687,117
|
0.75
|
91,250,383
|
85.89%
|
13,330
|
|
5f. Re-election of L Mitic as a
director
|
89,778,797
|
98.38
|
1,474,004
|
1.62
|
91,252,801
|
85.89%
|
6,912
|
|
5g. Re-election of M J Norris as a
director
|
91,235,225
|
99.97
|
25,115
|
0.03
|
91,260,340
|
85.90%
|
3,373
|
|
5h. Re-election of P J Ogden as a
director
|
90,682,211
|
99.37
|
575,268
|
0.63
|
91,257,479
|
85.89%
|
6,234
|
|
5i. Election of A Walker as a
director
|
90,562,968
|
99.25
|
687,117
|
0.75
|
91,250,085
|
85.89%
|
13,628
|
|
6. Re-appoint Grant Thornton UK LLP
as Auditor
|
91,234,623
|
99.99
|
10,518
|
0.01
|
91,245,141
|
85.88%
|
18,572
|
|
7. Authorise the Directors to agree the Auditor's
remuneration
|
91,249,387
|
99.99
|
11,474
|
0.01
|
91,260,861
|
85.90%
|
2,852
|
|
8. Approval of Computacenter Share
Plan 2025 (including the French Sub-Plan and the California
Sub-Plan)
|
87,299,116
|
95.79
|
3,840,339
|
4.21
|
91,139,455
|
85.78%
|
124,258
|
|
9. Authority to allot
shares
|
90,915,369
|
99.62
|
345,624
|
0.38
|
91,260,993
|
85.90%
|
2,720
|
|
10. Disapplication of pre-emption
rights to the allotment of equity securities and sale of treasury
shares for cash
|
91,247,276
|
99.99
|
13,288
|
0.01
|
91,260,564
|
85.90%
|
3,149
|
|
11. Further disapplication of
pre-emption rights for the purposes of financing an acquisition or
other capital investment
|
91,245,660
|
99.98
|
14,904
|
0.02
|
91,260,564
|
85.90%
|
3,149
|
|
12. Approval of authority to market
purchase own shares
|
91,183,314
|
99.94
|
51,140
|
0.06
|
91,234,454
|
85.87%
|
29,259
|
|
13. Approval that a general meeting
(other than an AGM) may be called on not less than 14 clear days'
notice
|
90,360,950
|
99.01
|
900,398
|
0.99
|
91,261,348
|
85.90%
|
2,365
|
Notes:
* Includes discretionary votes
received
** Based on the total issued share
capital of the Company as at 6.30pm on 13 May 2025 of
117,687,970 ordinary shares,
each carrying one vote, and excluding 11,444,039 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 2025 on the
Computacenter investor website at
investors.computacenter.com
Resolution 3 (Directors' Remuneration Policy)
The Company acknowledges that, whilst
over three quarters of shares voted were cast in favour of
Resolution 3 (the Directors' Remuneration Policy), the overall vote
in favour was slightly below 80 per cent. The Company consulted
with its largest institutional shareholders with regards to its
policy proposals in advance of the AGM, and we will now write to
shareholders to solicit any additional feedback from those who
voted against the resolution in order to understand their
reasoning.
We will carefully consider the
shareholder feedback we receive and will publish an update on our
engagement and the feedback received within six months of the
Annual General Meeting, in accordance with the UK Corporate
Governance Code.
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