REG - Computacenter - Result of AGM
RNS Number : 2610ZComputacenter PLC16 May 2019Computacenter plc
Incorporated in England
Registration number: 03110569
LEI: 549300XSXUZ1I19DB105
ISIN: GB00BV9FP302
Computacenter plc
RESULTS OF ANNUAL GENERAL MEETING 16 MAY 2019
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 14 May 2019. 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 14 May 2019 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 31/12/2018
97,557,453
27,210
1,523
147,318
2. Approval of the Annual Statement by the Chairman of the Remuneration Committee and the Annual Remuneration Report
97,397,180
28,733
302,615
4,976
3. Approval of a final dividend of 21.6 pence per ordinary share
97,704,713
28,733
58
0
4a. Re-election of A F Conophy as a director
93,657,743
28,733
4,046,560
468
4b. Re-election of P W Hulme as a director
87,146,608
28,733
10,295,136
263,026
4c. Re-election of M J Norris as a director
94,355,575
27,341
3,349,790
798
4d. Re-election of P J Ogden as a director
93,494,285
28,733
4,210,280
205
4e. Re-election of T M Powell as a director
91,230,558
28,780
6,473,657
509
4f. Re-election of R Rivaz as a director
91,261,740
28,780
6,442,779
205
4g. Re-election of P Ryan as a director
88,834,818
28,780
8,869,700
205
5. Re-appoint KPMG LLP as auditor
97,467,008
28,733
13,498
224,265
6. Authorisation of the Directors to agree the Auditor's remuneration
97,655,842
28,733
48,798
131
7. Authority renewed to allot shares
97,629,390
28,733
71,162
4,219
8. Dis-application of pre-emption rights to the allotment of equity security and sale of treasury shares for cash
97,680,913
42,085
8,789
1,717
9. Dis-application of pre-emption rights for the purposes of financing an acquisition or other capital investment
97,190,451
41,954
500,836
263
10. Adoption of new Articles of Association
97,631,021
42,542
56,385
3,556
11. Approval of authority to market purchase own shares
97,402,977
28,733
248,952
52,842
12. Approval that a general meeting can be called on not less than 14 clear days' notice
96,481,978
29,321
1,222,152
53
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 - 2019, on the Computacenter investor website at investors.computacenter.com
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.ENDRAGGIGDUDUBBGCL
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