Return of Value and Results of EGM

June 11, 2013 at 6:50 AM EDT
RNS Number : 7725G
Computacenter PLC
11 June 2013
 

 

 

Computacenter plc

 

 

RETURN OF VALUE

 

RESULTS OF EGM

 

 

Computacenter plc (the "Company") announces that, at the Extraordinary General Meeting of the Company held earlier today to approve, among other things, the Return of Value, Share Capital Consolidation and amendments to the Company's Articles of Association, each of the ordinary and special resolutions put to Shareholders was duly passed.

 

 

Proxy appointments were validly made in respect of 116,888,347 Existing Ordinary Shares; being 75.94 per cent. of the issued share capital of 153,931,830 Existing Ordinary Shares. All the resolutions were passed at the meeting on a show of hands, however, a summary of the proxy votes received by the Company prior to the meeting was as follows:

 

 

Resolution

 

Votes for and discretionary

 

Votes against

Votes withheld

1.   Return of Value, Share Capital Consolidation and amendments to the Articles of Association

 

116,592,584

5,814

289,949

2.   To authorise the Directors to allot New Ordinary Shares

 

116,783,880

104,146

321

3.   To disapply pre-emption rights

 

116,841,934

43,144

3,269

4.   To authorise the Company to make market purchases of New Ordinary Shares

 

116,886,093

1,913

341

 

The Record Date for the Return of Value and Share Capital Consolidation is 5.00 p.m. today, 11 June 2013. The latest time and date for dealings in Existing Ordinary Shares will also be 5.00 p.m. on 11 June 2013.

 

Notes:

 

All definitions used in the Circular to Shareholders dated 24 May 2013 apply to this announcement.

 

To view the Circular, please visit the Group's website at www.computacenter.com. In accordance with Listing Rule 9.6.1, Computacenter plc confirms that a copy of the Circular has been submitted to the UK Listing Authority's National Storage Mechanism. The Circular is available for inspection at: www.hemscott.com/nsm.do

 

 

 

Enquiries:

 

Computacenter plc:

01707 637 000

Mike Norris, CEO

Tony Conophy, CFO

Credit Suisse:

020 7888 8888

John Hannaford

Michael Taylor

Tulchan Communications:

0207 353 4200

James Macey White

 


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