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Result of AGM
RNS Number : 2610Z
Computacenter PLC
16 May 2019
 

Computacenter plc

Incorporated in England

Registration number: 03110569

LEI: 549300XSXUZ1I19DB105

ISIN: GB00BV9FP302

 

Computacenter plc

 

RESULTS OF ANNUAL GENERAL MEETING 16 MAY 2019

 

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 14 May 2019. 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 14 May 2019 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 31/12/2018

97,557,453

27,210

1,523

147,318

2. Approval of the Annual Statement by the Chairman of the Remuneration Committee and the Annual Remuneration Report

97,397,180

28,733

302,615

4,976

3. Approval of a final dividend of 21.6 pence per ordinary share

97,704,713

28,733

58

0

4a.  Re-election of A F Conophy as a director

93,657,743

28,733

4,046,560

468

4b.  Re-election of P W Hulme as a director

87,146,608

28,733

10,295,136

263,026

4c.  Re-election of M J Norris as a director

94,355,575

27,341

3,349,790

798

4d.  Re-election of P J Ogden as a director

93,494,285

28,733

4,210,280

205

4e.  Re-election of T M Powell as a director

91,230,558

28,780

6,473,657

509

4f.  Re-election of R Rivaz as a director

91,261,740

28,780

6,442,779

205

4g.  Re-election of P Ryan as a director

88,834,818

28,780

8,869,700

205

5. Re-appoint KPMG LLP as auditor

97,467,008

28,733

13,498

224,265

6. Authorisation of the Directors to agree the Auditor's remuneration

97,655,842

28,733

48,798

131

7. Authority renewed to allot shares

97,629,390

28,733

71,162

4,219

8. Dis-application of pre-emption rights to the allotment of equity security and sale of treasury shares for cash

97,680,913

42,085

8,789

1,717

9. Dis-application of pre-emption rights for the purposes of financing an acquisition or other capital investment

97,190,451

41,954

500,836

263

10. Adoption of new Articles of Association

97,631,021

42,542

56,385

3,556

11. Approval of authority to market purchase own shares

97,402,977

28,733

248,952

52,842

12. Approval that a general meeting can be called on not less than 14 clear days' notice

96,481,978

29,321

1,222,152

53

 

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 - 2019, on the Computacenter investor website at investors.computacenter.com

 


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