Press Release

     RESULTS OF ANNUAL GENERAL MEETING 18 May 2012 
    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 11.00 am on Wednesday 16 May 2012. The number of ordinary shares in
issue at that date was 153,887,822.
 Resolution  (No. as noted   Shares For       Shares        Shares      Shares Marked As
 on proxy form)                                                         Votes Withheld /
                                           Discretionary    Against       Abstentions
 1. To receive the          129,314,710    20,144         682         400,000
 accounts for y/e
 31/12/2011
 2. Approve Directors'      126,381,404    20,394         815,870     2,517,867
 Remuneration Report
 3. Approve a final         129,312,551    20,144         2,841       400,000
 dividend of 10.5 pence
 per ordinary share
 4a. Re-election of A F     128,944,170    20,394         418,153     402,819
 Conophy as a director
 4b. Re-election of P W     111,091,409    20,394         17,959,727  664,005
 Hulme as a director
 4c. Re-election of I J     128,287,923    20,461         255,811     1,171,340
 Lewis as a director
 4d. Re-election of G H     127,995,950    20,461         298,941     1,420,184
 Lock as a director
 4e. Re-election of B J     128,287,145    20,461         256,589     1,171,340
 McBride as a director
 4f.   Re-election of M J   128,979,216    20,964         332,665     402,691
 Norris as a director
 4g  Re-election of P J     123,437,656    20,394         5,626,156   651,329
 Ogden as a director
 4h  Re-election of J       124,289,429    21,461         4,253,305   1,171,340
 Ormerod as a director
 5. Re-appoint E&Y as       129,202,372    21,394         111,396     400,374
 auditors
 6. Authorise Directors to  129,194,182    20,473         110,173     410,708
 agree auditors'
 remuneration
 7. Authority to allot      129,188,302    20,394         125,699     401,141
 shares
 8. Dis-application of      129,267,652    20,394         46,557      400,933
 pre-emption rights
 9. Market purchase of      128,454,987    20,394         61,950      1,198,204
 shares
 10. General meeting        123,997,036    23,310         5,314,191   400,999
 called on not less than
 14 clear days notice
     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.Hemscott.com/nsm.do
    These resolutions are also available on the Computacenter investor website at
www.computacenter.com

  
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Source:
Computacenter PLC via Thomson Reuters ONE 
  HUGž1613275