REG - Computacenter - RESULTS OF ANNUAL GENERAL MEETING 18 MAY 2018
RNS Number : 4948OComputacenter PLC18 May 2018Computacenter plc
Incorporated in England
Registration number: 03110569
LEI: 549300XSXUZ1I19DB105
ISIN: GB00BV9FP302
Computacenter plc
RESULTS OF ANNUAL GENERAL MEETING 18 MAY 2018
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 Wednesday 16 May 2018. The Company's issued share capital at that date consists of 122,687,970 ordinary shares, carrying one vote each, and 8,546,861 of these ordinary shares are held in treasury. Treasury shares do not carry the right to vote. Therefore, the total voting rights in the Company at the close of books at 9.00 am on Wednesday 16 May 2018 was 114,141,109.
Resolution (No. as noted on proxy form)
Shares For
Shares
Discretionary
Shares
Against
Shares Marked As Votes Withheld / Abstentions
1. To receive the Report and Accounts for the year ended 31/12/2017
94,824,340
3,457
29,066
72,485
2. Approval of the Annual Statement by the Chairman of the Remuneration Committee and the Annual Remuneration Report
94,144,880
3,720
778,407
2,340
3. Approval of a final dividend of 18.7 pence per ordinary share
94,925,825
3,457
0
66
4a. Re-election of A F Conophy as a director
94,028,734
3,655
896,754
205
4b. Re-election of P W Hulme as a director
94,066,249
3,655
859,239
205
4c. Re-election of G H Lock as a director
92,011,214
3,655
2,572,180
342,297
4d. Re-election of M J Norris as a director
94,343,608
3,655
581,880
205
4e. Re-election of P J Ogden as a director
94,066,306
3,637
859,200
205
4f. Re-election of T M Powell as a director
94,888,084
3,655
37,404
205
4g. Re-election of R Rivaz as a director
94,892,811
3,655
32,677
205
4h Re-election of R Stachelhaus as a director
94,621,528
3,655
303,960
205
4i. Election of P Ryan as a director
94,911,401
16,829
665
453
5. Re-appoint KPMG LLP as auditor
94,590,064
3,325
321,770
14,188
6. Authorisation of the Directors to agree the Auditor's remuneration
94,827,392
3,325
97,578
1,053
7. Approval of the Computacenter 2018 Sharesave Plan.
94,668,435
3,325
256,040
1,548
8. Approval of the French Sub-Plan.
94,295,099
3,325
613,655
17,268
9. Authority renewed to allot shares
94,864,170
3,127
59,617
2,434
10. Dis-application of pre-emption rights to the allotment of equity security and sale of treasury shares for cash
94,912,076
3,325
12,217
1,730
11. Dis-application of pre-emption rights for the purposes of financing an acquisition or other capital investment
94,453,968
3,325
470,039
2,015
12. Approval of authority to Market purchase own shares
94,522,240
3,127
292,086
111,894
13. Approval that a general meeting can be called on not less than 14 clear days' notice
93,729,915
3,127
1,195,508
798
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 - 2018, on the Computacenter investor website at investors.computacenter.com
This information is provided by RNSThe company news service from the London Stock ExchangeENDRAGGGUMAAUPRGQM
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