REG - Computacenter - Return of Value and Results of EGM <Origin Href="QuoteRef">CCC.L</Origin>

ComputacenterAnnouncement

19/02/2015 15:41

RNS Number : 3982F
Computacenter PLC
19 February 2015
Computacenter plc
RETURN OF VALUE
RESULTS OF EGM
Computacenter plc (the "Company") announces that, at the Extraordinary General Meeting of the Company held earlier today to approve, among other things, the Return of Value, the Share Capital Consolidation and amendments to the Company's Articles of Association, each of the ordinary and special resolutions put to Shareholders was duly passed.
Proxy appointments were validly made in respect of 122,029,095 Existing Ordinary Shares; being 87.78 per cent. of the issued share capital of 139,012,366 Existing Ordinary Shares. All the resolutions were passed at the meeting on a show of hands, however, a summary of the proxy votes received by the Company prior to the meeting was as follows:
Resolution
Votes for and discretionary
Votes against
Votes withheld
1. Return of Value, Share Capital Consolidation and amendments to the Company's Articles of Association
122,023,681
1,256
4,158
2. To authorise the Directors to allot New Ordinary Shares
122,011,411
2,753
14,931
3. To disapply pre-emption rights
122,023,872
3,451
1,772
4. To authorise the Company to make market purchases of New Ordinary Shares
122,013,109
1,055
14,931
The Record Date for the Return of Value and Share Capital Consolidation is 5.00 p.m. today, 19 February 2015. The latest time and date for dealings in Existing Ordinary Shares will be 4.30 p.m. on 19 February 2015.
Notes: 
All definitions used in the circular to Shareholders dated 2 February 2015 (the "Circular") apply to this announcement.
To view the Circular, please visit the Group's website at www.computacenter.com. A copy of the Circular was submitted to the UK Listing Authority's National Storage Mechanism and the Circular is also available for inspection at www.hemscott.com/nsm.do.
Enquiries:
Computacenter plc:
01707 637 000
Mike Norris, CEO

Tony Conophy, CFO



Investec Bank plc
020 7597 4000
Patrick Robb

Carlton Nelson



Tulchan Communications:
0207 353 4200
James Macey White


This information is provided by RNS
The company news service from the London Stock Exchange
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