REG - Computacenter - 2021 Annual Financial Report & Notice of 2022 AGM

ComputacenterAnnouncement

13/04/2022 12:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220413:nRSM2972Ia&default-theme=true

RNS Number : 2972I  Computacenter PLC  13 April 2022

 

 

Computacenter plc

Incorporated in England

Registration number: 03110569

LEI: 549300XSXUZ1I19DB105

ISIN: GB00BV9FP302

 

Computacenter plc

 

Publication of 2021 Annual Report and Accounts and Notice of 2022 Annual
General Meeting

 

Computacenter plc (the 'Company') announces that it has published its 2021
Annual Report and Accounts and Notice of 2022 Annual General Meeting. The
following documents are being distributed or made available to shareholders
electronically today, Wednesday 13 April 2022:

 

·    2021 Annual Report and Accounts

·    Notice of 2022 Annual General Meeting

·    Form of Proxy

·    Changes to the rules of the Computacenter Performance Share Plan
2005

 

In compliance with Listing Rule 9.6.1 copies of the above documents will be
submitted to the National Storage Mechanism and will be available at its
website once this process is complete:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Printed copies of the 2021 Annual Report and Accounts and the Notice of 2022
Annual General Meeting are available from the Registered Office of the
Company: Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW and will shortly
be available to view and download from the Company's website:
https://investors.computacenter.com (https://investors.computacenter.com/) .

 

The Company's 2022 Annual General Meeting will be held at 11:30am on Thursday
19 May 2022 at 100 Blackfriars Road, London SE1 8HL.

 

Enquiries:

 

 Name:       Simon Pereira
             Company Secretary

 Address:    Computacenter plc

             Hatfield Avenue

             Hatfield

             Hertfordshire

             AL10 9TW

 Telephone:  01707 631 000

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ACSBKNBKDBKDNQD