REG - Computacenter - Result of AGM

ComputacenterAnnouncement

20/05/2021 13:00

RNS Number : 3259Z
  
Computacenter PLC
  
20 May 2021
  
 

Computacenter plc
Incorporated in England
Registration number: 03110569
LEI: 549300XSXUZ1I19DB105
ISIN: GB00BV9FP302
 
Computacenter plc
 
RESULTS OF ANNUAL GENERAL MEETING 20 MAY 2021
 
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 ordinary resolutions and resolutions 8 to 11 (inclusive) were passed as special resolutions.
In line with the instructions provided in the Notice of Annual General Meeting published by the Company on 20 April 2021 and in accordance with the current Coronavirus (COVID-19) rules implemented by the UK Government, Tony Conophy and Raymond Gray, each of whom is a corporate representative and/or proxy appointed by one or more shareholders of the Company, formed the quorum for the Annual General Meeting and were the only two persons present throughout. Mr. Conophy chaired the Annual General Meeting. All recommended social distancing precautions were observed by Mr. Conophy and Mr. Gray. 




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 31/12/2020


98,555,725


99.99%


5,238


0.01%


98,560,963


86.35%


55,000




2. Approval of the Annual Statement by the Chairman of the Remuneration Committee and the Annual Remuneration Report


98,562,392


99.95%


47,018


0.05%


98,609,410


86.39%


6,553




3. Approval of a final dividend of 38.4 pence per ordinary share 


98,607,370


100.00%


4,401


0.00%


98,611,771


86.39%


4,192




4a. Re-election of F A Conophy as a director


97,440,300


98.81%


1,170,179


1.19%


98,610,479


86.39%


5,484




4b. Re-election of R Haas as a director


97,758,501


99.14%


851,888


0.86%


98,610,389


86.39%


5,574




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


97,645,564


99.02%


964,915


0.98%


98,610,479


86.39%


5,484




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


97,988,074


99.37%


622,455


0.63%


98,610,529


86.39%


5,434




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


97,934,395


99.31%


675,994


0.69%


98,610,389


86.39%


5,574




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


97,645,564


99.02%


964,915


0.98%


98,610,479


86.39%


5,484




4g. Re-election of T M Powell as a director


97,805,536


99.18%


804,852


0.82%


98,610,388


86.39%


5,575




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


98,040,118


99.42%


570,408


0.58%


98,610,526


86.39%


5,437




4i. Re-election of P Ryan as a director


95,233,738


96.58%


3,376,650


3.42%


98,610,388


86.39%


5,575




5. Re-appointment of KPMG LLP as Auditor


98,571,359


99.97%


25,281


0.03%


98,596,640


86.38%


19,323




6. Authorisation of the Directors to agree the Auditor's remuneration


98,564,677


99.96%


44,077


0.04%


98,608,754


86.39%


7,209




7. Authority renewed to allot shares


98,236,818


99.62%


374,816


0.38%


98,611,634


86.39%


4,329




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


98,419,812


99.82%


182,135


0.18%


98,601,947


86.39%


14,016




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


96,131,219


97.49%


2,479,977


2.51%


98,611,196


86.39%


4,767




10. Approval of authority to market purchase own shares


98,478,498


99.95%


50,525


0.05%


98,529,023


86.32%


86,940




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


97,487,366


98.86%


1,123,860


1.14%


98,611,226


86.39%


4,737




 
Notes: 
* Includes discretionary votes received 
** Based on the total issued share capital of the Company as at 6.30pm on 18 May 2021 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 - 2021, on the Computacenter investor website at investors.computacenter.com

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