Return of Value and Results of EGM
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, 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 116,888,347 Existing Ordinary Shares; being 75.94 per cent. of the issued share capital of 153,931,830 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:
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Resolution
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Votes for and discretionary
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Votes against |
Votes withheld |
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1. Return of Value, Share Capital Consolidation and amendments to the Articles of Association
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116,592,584 |
5,814 |
289,949 |
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2. To authorise the Directors to allot New Ordinary Shares
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116,783,880 |
104,146 |
321 |
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3. To disapply pre-emption rights
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116,841,934 |
43,144 |
3,269 |
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4. To authorise the Company to make market purchases of New Ordinary Shares
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116,886,093 |
1,913 |
341 |
The Record Date for the Return of Value and Share Capital Consolidation is 5.00 p.m. today, 11 June 2013. The latest time and date for dealings in Existing Ordinary Shares will also be 5.00 p.m. on 11 June 2013.
Notes:
All definitions used in the Circular to Shareholders dated 24 May 2013 apply to this announcement.
To view the Circular, please visit the Group's website at www.computacenter.com. In accordance with Listing Rule 9.6.1, Computacenter plc confirms that a copy of the Circular has been submitted to the UK Listing Authority's National Storage Mechanism. The Circular is available for inspection at: www.hemscott.com/nsm.do
Enquiries:
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Computacenter plc: |
01707 637 000 |
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Mike Norris, CEO |
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Tony Conophy, CFO |
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Credit Suisse: |
020 7888 8888 |
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John Hannaford |
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Michael Taylor |
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Tulchan Communications: |
0207 353 4200 |
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James Macey White |
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This information is provided by RNS