REG - Computacenter - Result of AGM

ComputacenterAnnouncement

Tue 14:00

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RNS Number : 9496E  Computacenter PLC  19 May 2026

Computacenter plc

Incorporated in England

Registration number: 03110569

LEI: 549300XSXUZ1I19DB105

ISIN: GB00BV9FP302

 

Computacenter plc

 

RESULTS OF ANNUAL GENERAL MEETING 19 MAY 2026

 

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 31/12/2025            86,402,517  100.00           193            0.00             86,402,710        81.32%                                             135,529
 2. Approval of the Annual Statement from the Chair of the Remuneration          84,763,084  97.95            1,773,005      2.05             86,536,089        81.45%                                             2,150
 Committee and the Annual Remuneration Report
 3. Approval of a final dividend of 51.0 pence per ordinary share                86,540,053  100.00           193            0.00             86,540,246        81.45%                                             180
 4a. Re-election of P Campbell as a director                                     80,533,913  93.06            6,001,976      6.94             86,535,889        81.45%                                             2,350
 4b. Re-election of R Carayol as a director                                      84,071,561  97.15            2,462,702      2.85             86,534,263        81.45%                                             3,976
 4c. Re-election of P W Hulme as a director                                      85,845,947  99.20            688,316        0.80             86,534,263        81.45%                                             3,976
 4d. Re-election of K Kuhn as a director                                         86,420,833  99.87            113,430        0.13             86,534,263        81.45%                                             3,976
 4e Re-election of S McNamara as a director                                      86,388,321  99.83            145,934        0.17             86,534,255        81.45%                                             3,984
 4f. Re-election of L Mitic as a director                                        85,267,441  98.60            1,213,759      1.40             86,481,200        81.40%                                             57,039
 4g. Election of K Mortimer as a director                                        86,126,588  99.53            406,687        0.47             86,533,275        81.45%                                             4,964
 4h. Re-election of M J Norris as a director                                     86,304,242  99.73            234,482        0.27             86,538,724        81.45%                                             1,702
 4i. Re-election of P J Ogden as a director                                      85,847,546  99.20            688,311        0.80             86,535,857        81.45%                                             4,569
 4j. Re-election of A Walker as a director                                       85,017,158  98.25            1,517,004      1.75             86,534,162        81.45%                                             4,077
 5. Re-appoint Grant Thornton UK LLP as Auditor                                  86,515,978  100.00           3,392          0.00             86,519,370        81.43%                                             18,381
 6. Authorise the Directors to agree the Auditor's remuneration                  86,532,319  100.00           647            0.00             86,532,966        81.45%                                             4,785
 7. To increase the maximum ordinary remuneration of the Directors of the        86,517,757  99.98            16,816         0.02             86,534,573        81.45%                                             3,178
 Company
 8. Authority to allot shares                                                    86,305,345  99.74            228,162        0.26             86,533,507        81.45%                                             4,244
 9. Disapplication of pre-emption rights to the allotment of equity securities   86,371,951  99.82            159,366        0.18             86,531,317        81.45%                                             6,434
 and sale of treasury shares for cash
 10. Further disapplication of pre-emption rights for the purposes of financing  86,378,771  99.82            154,585        0.18             86,533,356        81.45%                                             4,395
 an acquisition or other capital investment
 11. Approval of authority to market purchase own shares                         86,470,916  99.98            18,276         0.02             86,489,192        81.41%                                             47,880
 12. Approval that a general meeting (other than an AGM) may be called on not    84,674,902  97.85            1,861,542      2.15             86,536,444        81.45%                                             1,307
 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 15
May 2026 of 117,687,970 ordinary shares, each carrying one vote, and excluding
11,444,039 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 2026 on the Computacenter investor website at
investors.computacenter.com

 

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