Press Release

RNS Number:1254W
Computacenter PLC
04 May 2007


                    RESULTS OF ANNUAL GENERAL MEETING 4 May 2007



Computacenter plc announces that at it's Annual General Meeting held on Friday 4
May 2007, 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 Wednesday 2 May 2007. The number of ordinary shares in
issue at that date was 159,712,103.

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

Resolution 1   Receipt of Financial  122,758,626        20,254      292,748        2,935
               Statements

Resolution 2   Directors'             90,712,348        35,508   27,853,283    4,473,424
               Remuneration Report

Resolution 3   Declaration of Final  122,872,641        34,476           97      167,349
               Dividend
               Re-election of Directors

Resolution 4a  M J Norris            122,745,681        68,857      258,522        1,503

Resolution 4b  P W Hulme             120,421,508        19,888    1,581,018    1,052,149

Resolution 4c  I J Lewis             122,785,493        34,526      253,041        1,503

Resolution 4d  P J Ogden             118,759,702        20,254    3,242,458    1,052,149

Resolution 4e  J Ormerod             121,140,641        20,503    1,912,044        1,375

Resolution 4f  C F S Preddy          122,793,317        29,877      250,119        1,250

Resolution 5   Re-appointment of     122,345,741        20,382      692,364       16,076
               Auditors

Resolution 6   Authority to allot    122,889,550        20,304      163,595        1,114
               unissed shares

Resolution 7   Disapplication of     123,040,978        20,254       11,172        2,159
               pre-emption rights

Resolution 8   Authority to purchase 123,043,676        21,920        7,719        1,248
               own shares

Resolution 9   Approval of the        88,524,122        21,920   32,283,364    2,245,157
               Computacenter
               Employee
               Share Option Scheme
               2007


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