REG - Computacenter - 2022 Annual Financial Report & Notice of 2023 AGM

ComputacenterAnnouncement

17/04/2023 13:45

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RNS Number : 4668W  Computacenter PLC  17 April 2023

 

 

Computacenter plc

Incorporated in England

Registration number: 03110569

LEI: 549300XSXUZ1I19DB105

ISIN: GB00BV9FP302

 

Computacenter plc

 

Publication of 2022 Annual Report and Accounts and Notice of 2023 Annual
General Meeting

 

Computacenter plc (the 'Company') announces that it has published its 2022
Annual Report and Accounts and Notice of 2023 Annual General Meeting. The
following documents are being distributed or made available to shareholders
electronically today, Monday 17 April 2023:

 

·    2022 Annual Report and Accounts

·    Notice of 2023 Annual General Meeting

·    Form of Proxy

·    Rules of the Computacenter Performance Share Plan 2005

 

In addition to the routine business set out in the Notice of 2023 Annual
General Meeting, the purpose of the meeting is also to seek shareholder
approval for certain reductions of capital that the Company proposes to
undertake during 2023, in respect of certain of the Company's reserves that
are not currently distributable. The purpose of the capital reductions is to
create additional distributable reserves to provide flexibility for potential
future returns of value to the Company's shareholders.

 

The Company proposes to execute the capital reductions through the
capitalisation of a merger reserve and certain amounts standing to the credit
of retained earnings, and subsequent cancellation of the shares created
pursuant to that capitalisation issue, together with a cancellation of amounts
standing to the credit of the Company's capital redemption reserve. Further
information on these proposals, including the full terms of the proposed
amendments to the Company's articles of association in connection therewith,
is set out in the Notice of 2023 Annual General Meeting.

 

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 2022 Annual Report and Accounts and the Notice of 2023
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 2023 Annual General Meeting will be held at 11:30am on Wednesday
17 May 2023 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

 

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