Annual Information Update
Annual Information Update
April 19, 2010
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the time it was published but may now be, or may at any time become, out of
date.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
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