Annual Information Update
Annual Information Update
April 19, 2010 at 10:30 AM EDT
Computacenter plc Annual Information Update Computacenter plc provides this Annual Information Update (covering the period from 17 April 2009 to 16 April 2010) in fulfillment of Prospectus Rule 5.2 and for no other purpose. The information referred to in this Annual Information Update was up-to-date at the time it was published but may now be, or may at any time become, out of date. Neither Computacenter plc nor any other person accepts any liability for, or makes any representations (expressed or implied) as to the accuracy or completeness of the information contained in this Annual Information Update. 1. RNS ANNOUNCEMENTS The following UK regulatory announcements have been made via RNS a Regulatory Information Service and can be obtained from the Company's website www.computacenter.com or on the London Stock Exchange website www.londonstockexchange.com on Computacenter plc's (Code CCC) market news pages. DATE OF FILING SUBJECT 29 Apr 2009 Interim Management Statement 01 May 2009 Director/PDMR Shareholding 15 May 2009 Result of AGM/AGM Statement 22 Jun 2009 Holding(s) in Company 09 Jul 2009 Pre-Close Trading Update 13 Jul 2009 Holding(s) in Company 15 Jul 2009 Re Contract 27 Jul 2009 Holding(s) in Company 04 Aug 2009 Holding(s) in Company 27 Aug 2009 Half Yearly Report 18 Sep 2009 Blocklisting Interim Review 30 Sep 2009 Total Voting Rights 16 Oct 2009 Holding(s) in Company 16 Oct 2009 Interim Management Statement 22 Oct 2009 Notification LR 9.6.14 27 Oct 2009 Disposal 30 Oct 2009 Director/PDMR Shareholding 30 Oct 2009 Total Voting Rights 09 Nov 2009 Director/PDMR Shareholding 26 Nov 2009 Acquisition 27 Nov 2009 Acquisition 27 Nov 2009 Director/PDMR Shareholding 10 Dec 2009 Director/PDMR Shareholding 12 Jan 2010 Trading Statement 23 Feb 2010 Notification LR 9.6.14 11 Mar 2010 Final Results 15 Mar 2010 Director/PDMR Shareholding 16 Mar 2010 Director/PDMR Shareholding 17 Mar 2010 Director/PDMR Shareholding 19 Mar 2010 Directorate Change 25 Mar 2010 Block Listing Interim Review 31 Mar 2010 Total Voting Rights 13 Apr 2010 Annual Financial Report 2. DOCUMENTS FILED AT COMPANIES HOUSE The documents listed below were filed with the Registrar of Companies at Companies House and can be obtained from Companies House, Crown Way, Cardiff, C14 3UZ. They are also available through Companies House direct at www.direct.companieshouse.gov.uk DATE FILED TYPE SUBJECT 27 May 2009 RES10 Authorised Allotment of Shares and Debentures 23 Jun 2009 Accounts Group of Companies Accounts made up to 31 Dec 2008 30 Sep 2009 88(2) Return of Allotment 30 Sep 2009 88(2) Return of Allotment 13 Oct 2009 AD02 Sail Address Created 13 Oct 2009 SH01 Statement of Capital 27 Oct 2009 AR01 Annual Return made up to 2 Oct 2009 24 Mar 2010 SH01 Return of Allotment 24 Mar 2010 SH01 Return of Allotment 3. DOCUMENTS PUBLISED AND SENT TO SHAREHOLDERS OR FILED WITH THE UKLA VIEWING FACILITY AT: FINANCIAL SERVICES AUTHORITY THE NORTH COLONNADE CANARY WHARF LONDON E14 5HS DATE SENT SUBJECT 8 April 2010 Annual Report and Accounts for year ending 31 December 2009 together with Notice of Annual General Meeting Copies of all documents referred to above are also available from the Company Secretary, Computacenter plc, Hatfield Avenue, Hatfield, Herts, AL10 9TW and on the Company's website www.computacenter.com . Enquiries: Debbie Walmsley01707 639054 Assistant Company Secretary 17 April 2010 HUG1405349