Investors

Investors

Press Release

Result of AGM

May 13, 2011 at 12:12 PM EDT
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     RESULTS OF ANNUAL GENERAL MEETING 13 May 2011 
       
    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 11 May 2011. The number of ordinary shares in
issue at that date was 153,887,822
     
 Resolution  (No. as noted  Shares For   Shares Discretionary  Shares Against    Shares Marked As
 on proxy form)                                                                  Votes Withheld /
                                                                                   Abstentions
 1. To receive the          126,903,353               121,325             377                     0
 accounts for y/e
 31/12/2010
 2. Approve Directors'      126,264,108               121,109         434,905               204,933
 Remuneration Report
 3. Approve a final         126,902,869               121,109             377                   700
 dividend of 9.7 pence per
 ordinary share
 4a. Election of B J        126,859,166               121,275          41,617                 2,997
 McBride as a director
 4b. Re-election of A F     125,950,628               122,255         951,344                   828
 Conophy as a director
 4c. Re-election of P W     122,756,951               121,295       1,168,732             2,978,077
 Hulme as a director
 4d. Re-election of P J     123,544,095             1,456,886       1,168,737               855,337
 Ogden as a director
 4e. Re-election of J       121,907,536               122,275       4,837,513               157,731
 Ormerod as a director
 5. Re-appoint E&Y as       126,855,421               121,109          48,425                   100
 auditors
 6. Authorise Directors to  126,850,889               121,109          50,557                 2,500
 determine auditors'
 remuneration
 7. Authority to allot      126,753,170               121,325         149,860                   700
 shares
 8. Dis-application of      126,895,211               121,325           8,419                   100
 pre-emption rights
 9. Market purchase of      126,661,882               121,325          84,945               156,903
 shares
 10. Amendments to the      121,276,450               123,802       5,596,259                28,544
 Rules of the
 Computacenter Performance
 Share Plan 2005
     
    A copy of the resolutions passed as Special Business have been submitted to the
National Storage Mechanism and will shortly be available for inspection at:
www.Hemscott.com/nsm.do
     
    These resolutions are also available on the Computacenter investor website at
www.computacenter.com
 
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Source:
Computacenter PLC via Thomson Reuters ONE 
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