REG - Computacenter - 2024 Annual Financial Report & Notice of 2025 AGM

ComputacenterAnnouncement

09/04/2025 14:30

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RNS Number : 3552E  Computacenter PLC  09 April 2025

 

 

Computacenter plc

Incorporated in England

Registration number: 03110569

LEI: 549300XSXUZ1I19DB105

ISIN: GB00BV9FP302

 

Computacenter plc

 

Publication of 2024 Annual Report and Accounts and Notice of 2025 Annual
General Meeting

 

Computacenter plc (the 'Company') announces that it has published its 2024
Annual Report and Accounts and Notice of 2025 Annual General Meeting. The
following documents are being distributed or made available to shareholders
electronically today, Wednesday 9 April 2025:

 

·    2024 Annual Report and Accounts

·    Notice of 2025 Annual General Meeting

·    Form of Proxy

·    Rules of the Computacenter Share Plan 2025

 

In compliance with Listing Rule 6.4.1 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 2024 Annual Report and Accounts and the Notice of 2025
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 2025 Annual General Meeting will be held at 11:00am on Thursday
15 May 2025 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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