Result of AGM
RESULTS OF ANNUAL GENERAL MEETING 15 May 2009
Computacenter plc announces that at it's Annual General Meeting held on Friday 15 May 2009, 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 13 May 2009. The number of ordinary shares in issue at that date was 153,066,240.
|
Resolutions |
Votes For |
Votes to be cast at Chairman's Discretion |
Votes Against |
Votes Withheld |
|
|
Resolution 1 |
Receipt of Financial Statements |
123,442,296 |
21,445 |
4,049 |
83 |
|
Resolution 2 |
Directors' Remuneration Report |
115,769,123 |
21,654 |
5,686,501 |
1,990,595 |
|
Resolution 3 |
Declaration of Final Dividend |
123,443,127 |
21,445 |
3,218 |
83 |
|
Resolution 4a |
Re-appointment of P W Hulme |
120,055,195 |
22,571 |
3,103,408 |
286,699 |
|
Resolution 4b |
Appointment of G H Lock |
122,112,949 |
21,571 |
1,330,926 |
2,427 |
|
Resolution 4c |
Re-appointment of P J Ogden |
121,072,389 |
21,571 |
2,087,214 |
286,699 |
|
Resolution 4d |
Re-appointment of J Ormerod |
121,142,274 |
21,571 |
2,302,434 |
1,594 |
|
Resolution 5 |
Re-appointment of Auditors |
123,125,719 |
21,571 |
319,750 |
833 |
|
Resolution 6 |
Authorise Directors to determine Auditors' remuneration |
123,429,357 |
21,571 |
14,979 |
1,966 |
|
Resolution 7 |
Authority to allot unissed shares |
123,336,295 |
21,571 |
108,874 |
1,133 |
|
Resolution 8 |
Disapplication of pre-emption rights |
123,433,059 |
23,071 |
9,507 |
2,236 |
|
Resolution 9 |
Authority to purchase own shares |
123,423,482 |
21,571 |
10,132 |
12,688 |
|
Resolution 10 |
Authority to call an EGM with 14 days notice |
121,893,114 |
22,571 |
1,551,355 |
833 |
|
Resolution 11 |
Amendment of the Computacenter Performance Share Plan 2005 |
115,848,431 |
21,571 |
5,526,341 |
2,071,530 |
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