REG - Computacenter - Result of AGM <Origin Href="QuoteRef">CCC.L</Origin>
RNS Number : 1807EComputacenter PLC04 May 2017Computacenter plc
Incorporated in England
Registration number: 03110569
LEI: 549300XSXUZ1I19DB105
ISIN: GB00BV9FP302
Computacenter plc
RESULTS OF ANNUAL GENERAL MEETING 4 May 2017
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 2 May 2017. 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 31/12/2016
105,349,022
3,660
29,140
34,223
2. Approve Directors' Remuneration Report
104,902,492
3,858
340,706
168,989
3. Approve Directors' Remuneration Policy
105,332,423
3,858
72,843
6,921
4. Approve a final dividend of 15 pence per ordinary share
105,412,343
3,660
0
42
5a. Re-election of A F Conophy as a director
105,182,134
4,398
10,031
219,482
5b. Re-election of P W Hulme as a director
105,168,491
4,398
23,674
219,482
5c. Re-election of G H Lock as a director
104,646,145
4,398
545,981
219,521
5d. Re-election of M J Norris as a director
105,184,031
4,398
8,134
219,482
5e. Re-election of P J Ogden as a director
105,168,622
4,398
23,504
219,521
5f. Re-election of T M Powell as a director
105,190,414
4,398
872
220,361
5g. Re-election of R Stachelhaus as a director
105,190,613
4,398
673
220,361
5h Re-election of P E Yea as a director
105,078,733
4,398
112,553
220,361
5i. Election of R Rivaz as a director
105,189,419
3,858
725
222,043
6. Re-appoint KPMG LLP as auditor
105,342,510
3,858
21,220
48,457
7. Authorise Directors to agree auditor's remuneration
105,401,392
3,858
9,140
1,655
8. Authority to allot shares
105,381,233
3,660
29,547
1,605
9. Dis-application of pre-emption rights to the allotment of equity security and sale of treasury shares for cash
105,177,015
4,252
230,718
4,060
10. Dis-application of pre-emption rights for the purposes of financing an acquisition or other capital investment
105,282,477
4,750
124,585
4,233
11. Market purchase of shares
105,353,599
4,012
49,777
8,657
12. General meeting called on not less than 14 clear days' notice
104,244,103
4,012
1,167,849
81
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.morningstar.co.uk/uk/NSM
These resolutions are also available, within the Notice of the Annual General Meeting - 2017 on the Computacenter investor website at investors.computacenter.com
This information is provided by RNSThe company news service from the London Stock ExchangeENDRAGGIGDUGUGBGRS
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