REG - Computacenter - Result of AGM

ComputacenterAnnouncement

19/05/2022 13:30

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RNS Number : 1429M  Computacenter PLC  19 May 2022

Computacenter plc

Incorporated in England

Registration number: 03110569

LEI: 549300XSXUZ1I19DB105

ISIN: GB00BV9FP302

 

Computacenter plc

 

RESULTS OF ANNUAL GENERAL MEETING 19 MAY 2022

 

All resolutions put to the meeting were duly passed on a poll.  The poll
results showing the number of votes received for and against each resolution
are shown below. Resolutions 1 to 8 (inclusive) were passed as ordinary
resolutions and resolutions 9 to 12 (inclusive) were passed as special
resolutions.

 Resolution                                                                      Votes For*  % of Votes Cast  Votes Against  % of Votes Cast  Total Votes Cast  Total Votes Cast as a % of Issued Share Capital**  Votes Withheld***
 1. To receive the Reports and Accounts for the year ended 31/12/2021            98,986,899  100.00           0              0.00             98,986,899        86.72%                                             48,909
 2. Approval of the Annual Statement by the Chair of the Remuneration Committee  97,654,952  98.68            1,310,649      1.32             98,965,601        86.70%                                             70,207
 and the Annual Remuneration Report
 3. Approval of a final dividend of 49.4 pence per ordinary share                99,010,240  99.98            23,304         0.02             99,033,544        86.76%                                             2,264
 4a. Election of P Campbell as a director                                        99,022,416  99.99            7,045          0.01             99,029,461        86.76%                                             6,347
 4b. Re-election of F A Conophy as a director                                    97,884,114  99.01            976,701        0.99             98,860,815        86.61%                                             174,993
 4c. Re-election of R Haas as a director                                         97,999,917  98.96            1,029,544      1.04             99,029,461        86.76%                                             6,347
 4d. Re-election of P W Hulme as a director                                      98,004,535  99.13            856,280        0.87             98,860,815        86.61%                                             174,993
 4e. Re-election of L Mitic as a director                                        98,028,238  98.99            1,001,019      1.01             99,029,257        86.76%                                             6,551
 4f. Re-election of M J Norris as a director                                     98,280,096  99.24            750,889        0.76             99,030,985        86.76%                                             4,823
 4g. Re-election of P J Ogden as a director                                      98,004,581  99.13            856,234        0.87             98,860,815        86.61%                                             174,993
 4h. Re-election of R Rivaz as a director                                        98,064,334  99.03            964,923        0.97             99,029,257        86.76%                                             6,551
 4i. Re-election of P Ryan as a director                                         94,641,970  96.18            3,755,245      3.82             98,397,215        86.21%                                             638,593
 5. Re-appointment of KPMG LLP as Auditor                                        99,012,518  99.98            17,304         0.02             99,029,822        86.76%                                             5,986
 6. Authorisation of the Directors to agree the Auditor's remuneration           99,031,711  100.00           0              0.00             99,031,711        86.76%                                             4,097
 7. Approval of the California Sub-Plan to the Computacenter Performance Share   98,613,531  99.70            300,736        0.30             98,914,267        86.66%                                             121,541
 Plan 2005
 8. Authority to allot shares                                                    98,569,765  99.56            436,363        0.44             99,006,128        86.74%                                             29,680
 9. Disapplication of pre-emption rights to the allotment of equity securities   98,714,139  99.71            289,972        0.29             99,004,111        86.74%                                             31,697
 and sale of treasury shares for cash
 10. Further disapplication of pre-emption rights for the purposes of financing  97,601,561  98.58            1,404,020      1.42             99,005,581        86.74%                                             30,227
 an acquisition or other capital investment
 11. Approval of authority to market purchase own shares                         98,890,778  99.98            18,340         0.02             98,909,118        86.66%                                             126,690
 12. Approval that a general meeting (other than an AGM) may be called on not    97,745,262  98.70            1,288,602      1.30             99,033,864        86.76%                                             1,944
 less than 14 clear days' notice

 

Notes:

* Includes discretionary votes received

** Based on the total issued share capital of the Company as at 6.30pm on 17
May 2022 of 122,687,970 ordinary shares, each carrying one vote, and excluding
8,546,861 ordinary shares held in treasury

*** A vote withheld is not a vote in law and is not counted in the calculation
of the proportion of votes for and against a resolution

 

A copy of the resolutions passed as Special Business have been submitted to
the National Storage Mechanism and will shortly be available for inspection

 

These resolutions are also available within the Notice of the Annual General
Meeting 2022 on the Computacenter investor website at
investors.computacenter.com

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