Press Release

RNS Number:7480L
Computacenter PLC
29 April 2005

RESULTS OF ANNUAL GENERAL MEETING 28 April 2005

Computacenter plc announces that at its Annual General Meeting held on Thursday
28 April 2005, 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 Tuesday . The number of ordinary shares in issue at that
date was 189,982,379.

Resolutions                      Votes For   Votes to be   Votes Against   Votes Withheld
                                                 cast at
                                              Chairman's
                                              Discretion

Resolution 1   Receipt of       144,719,887    1,670,676         388,734             250
               Financial
               Statements

Resolution 2   Directors'       142,485,496    1,667,787       1,105,145       1,521,119
               Remuneration
               Report

Resolution 3   Declaration of   145,094,357    1,666,360          18,830               0
               Final Dividend
               Re-election of
               Directors

Resolution 4a  F A Conophy      145,045,292    1,670,721          50,143          13,391

Resolution 4b  N J Cosh         145,057,158    1,671,688          47,335           3,366

Resolution 4c  P W Hulme        143,183,239    1,626,976       1,717,297         252,035

Resolution 4d  P J Ogden        143,182,604    1,626,911       1,717,997         252,035

Resolution 5   Re-appointment   143,456,324    1,678,106         328,713       1,316,404
               of Auditors

Resolution 6   Authority to     145,078,068    1,669,896          30,183           1,400
               allot unissed
               shares
Resolution 7   Disapplication   145,042,256    1,695,463          37,288           4,540
               of pre-emption
               rights

Resolution 8   Authority to     145,090,614    1,664,721          23,510             702
               Purchase own
               shares

Resolution 9   Approval of      143,196,241    1,664,960       1,910,374           7,972
               Performance
               Share Plan 2005

Two copies of the resolutions passed as Special Business have been submitted to
the UK Listing Authority and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
LONDON
E14 5HS
Telephone Number: 020 7676 1000

                      This information is provided by RNS
            The company news service from the London Stock Exchange

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