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

ComputacenterAnnouncement

19/05/2016 10:45

RNS Number : 7289Y
Computacenter PLC
19 May 2016
RESULTS OF ANNUAL GENERAL MEETING 19 May 2016
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 9.00 am on Tuesday 17 May 2016. The number of ordinary shares in issue at that date was 122,687,970.
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 31/12/2015
105,447,910
17,194
331,709
41,170
2. Approve Directors' Remuneration Report
103,652,510
17,194
2,000,742
167,537
3a. Re-election of A F Conophy as a director
105,616,937
17,194
203,543
309
3b. Re-election of P W Hulme as a director
83,948,513
17,194
18,467,432
3,404,844
3c. Re-election of G H Lock as a director
91,466,631
17,194
491,012
13,863,146
3d. Re-election of M J Norris as a director
105,616,937
17,194
203,543
309
3e. Re-election of P J Ogden as a director
83,948,864
16,843
18,467,432
3,404,844
3f. Re-election of R Stachelhaus as a director
105,696,304
17,194
124,176
309
3g Re-election of T M Powell as a director
105,365,972
17,194
454,508
309
3h Election of P E Yea
105,369,453
17,194
450,839
497
4. Re-appoint KPMG as auditor
105,644,001
17,325
132,273
44,384
5. Authorise Directors to agree auditor's remuneration
105,692,244
17,194
127,877
668
6. Authority to allot shares
105,790,512
17,194
28,292
1,985
7. Dis-application of pre-emption rights
105,812,526
17,194
5,420
2,843
8. Market purchase of shares
105,779,813
17,197
40,973
0
9. General meeting called on not less than 14 clear days' notice
102,592,860
17,546
3,227,110
467
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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