REG - Computacenter - Result of AGM <Origin Href="QuoteRef">CCC.L</Origin>

ComputacenterAnnouncement

15/07/2015 18:22

RNS Number : 6512N
Computacenter PLC
19 May 2015
RESULTS OF ANNUAL GENERAL MEETING 19 May 2015
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 11.00 am on Friday 15 May 2015. The number of ordinary shares in issue at that date was 122,657,970.
Resolution (No. as noted on proxy form)
Shares For
Shares
Discretionary
Shares
Against
Shares Marked As Votes Withheld / Abstentions
1. To receive the accounts for y/e 31/12/2014
108,967,469
7,219
36,205
276,668
2. Approve Directors' Remuneration Report
97,042,160
7,352
1,346,084
10,891,965
3. Approve a final dividend of 13.1 pence per ordinary share
109,280,202
7,154
205
0
4a. Re-election of A F Conophy as a director
108,345,616
7,352
934,492
101
4b. Re-election of P W Hulme as a director
94,395,943
7,352
11,600,336
3,283,930
4c. Re-election of G H Lock as a director
101,178,601
7,352
1,172,057
6,929,551
4d. Re-election of M J Norris as a director
108,345,616
7,352
934,593
0
4e. Re-election of P J Ogden as a director
94,395,878
7,417
11,600,336
3,283,930
4f. Re-election of R Stachelhaus as a director
108,358,661
7,352
817,827
103,721
4g Election of T M Powell as a director
109,277,595
7,352
2,355
259
5. Appoint KPMG as auditor
109,280,209
7,352
0
0
6. Authorise Directors to agree auditor's remuneration
109,279,873
7,352
336
0
7. Approve extension to Performance Share Plan
99,186,837
14,122
1,465,284
8,621,318
8. Authority to allot shares
109,265,962
13,198
4,431
3,970
9. Dis-application of pre-emption rights
109,263,047
13,240
6,907
4,367
10. Market purchase of shares
109,243,199
13,198
16,643
14,521
11. General meeting called on not less than 14 clear days' notice
106,198,574
13,000
3,075,945
42
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.Hemscott.com/nsm.do
These resolutions are also available on the Computacenter investor website at www.computacenter.com

This information is provided by RNS
The company news service from the London Stock Exchange
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