REG - Computacenter - Result of AGM

ComputacenterAnnouncement

17/05/2023 14:00

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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 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 31/12/2022            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          98,719,645  99.08            919,790        0.92             99,639,435        87.29%                                             111,485
 Committee and the Annual Remuneration Report
 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  99,666,643  99.92            82,351         0.08             99,748,994        87.39%                                             1,926
 2005
 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  99,551,580  99.86            136,626        0.14             99,688,206        87.34%                                             62,714
 and sale of treasury shares for cash
 11. Further disapplication of pre-emption rights for the purposes of financing  99,551,111  99.86            137,091        0.14             99,688,202        87.34%                                             62,718
 an acquisition or other capital investment
 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    98,494,323  98.74            1,256,252      1.26             99,750,575        87.39%                                             345
 less than 14 clear days' notice
 14. Approval of the capitalisation issue New Deferred Shares and the            99,745,845  100.00           4,047          0.00             99,749,892        87.39%                                             1,028
 associated amendment of the Company's articles of association
 15.Approval of a capital reduction by way of the cancellation of the New        99,745,401  100.00           4,491          0.00             99,749,892        87.39%                                             1,028
 Deferred Shares created pursuant to the authority in Resolution 14
 16. Approval of a capital reduction by way of the cancellation of the           99,745,255  100.00           4,491          0.00             99,749,746        87.39%                                             1,174
 Company's capital redemption reserve

 

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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