Results of General Meeting

February 12, 2018 at 10:30 AM EST
RNS Number : 5807E
Computacenter PLC
12 February 2018
 

Computacenter plc

Incorporated in England and Wales

Registration number: 03110569

LEI: 549300XSXUZ1I19DB105

ISIN: GB00BV9FP302

 

FOR IMMEDIATE RELEASE

 

Computacenter plc

 

RESULTS OF GENERAL MEETING 12 FEBRUARY 2018

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 9.00 am on Thursday8 February 2017. The number of ordinary shares in issue at that date was 122,687,970.

Resolution (No. as noted on proxy form)

Shares for

Shares Discretionary

Shares Against

Shares Marked as Votes Withheld / Abstentions

1.     Authority to purchase own shares by way of tender offer

85,670,560

1,729

20,476

1,072

2.     Approval of the Revised Directors' Remuneration Policy

85,262,826

102,851

317,191

10,968

 

These resolutions are also available, within the Circular dated 23 January 2018, on the Computacenter investor website at investors.computacenter.com

A copy of these resolutions will also be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM

 

Enquiries:

Computacenter plc

Mike Norris, Chief Executive

01707 631601

Tony Conophy, Finance Director

01707 631515

Tulchan Communications

James Macey White

020 7353 4200

 


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