Result of AGM
RESULTS OF ANNUAL GENERAL MEETING
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
|
Resolution (No. as noted on proxy form) |
Shares For |
Shares Discretionary |
Shares Against |
Shares Marked As Votes Withheld / Abstentions |
|
1. To receive the accounts for y/e 31/12/2013 |
124,525,171 |
7,047 |
0 |
171,114 |
|
2. Approve Directors' Remuneration Policy |
124,308,201 |
6,452 |
233,086 |
155,593 |
|
3. Approve Directors' Remuneration Report |
124,135,804 |
6,452 |
543,283 |
17,793 |
|
4. Approve a final dividend of 12.3 pence per ordinary share |
124,682,259 |
6,227 |
0 |
14,846 |
|
5a. Re-election of A F Conophy as a director |
124,376,367 |
6,452 |
305,319 |
15,194 |
|
5b. Re-election of P W Hulme as a director |
110,143,438 |
6,452 |
11,376,958 |
3,176,484 |
|
5c. Re-election of G H Lock as a director |
120,927,166 |
6,452 |
3,499,658 |
270,056 |
|
5d. Re-election of B J McBride as a director |
124,587,527 |
6,452 |
94,159 |
15,194 |
|
5e. Re-election of M J Norris as a director |
124,374,722 |
6,452 |
307,079 |
15,079 |
|
5f. Re-election of P J Ogden as a director |
110,143,553 |
6,452 |
11,376,958 |
3,176,369 |
|
5g Re-election of J Ormerod as a director |
124,580,814 |
6,456 |
100,868 |
15,194 |
|
5h Election of R Stachelhaus as a director |
124,615,349 |
6,452 |
66,337 |
15,194 |
|
6. Re-appoint E&Y as auditors |
124,416,306 |
6,452 |
15,868 |
264,706 |
|
7. Authorise Directors to agree auditor remuneration |
124,437,668 |
6,452 |
14,948 |
244,264 |
|
8. Authority to allot shares |
124,678,057 |
6,227 |
1,952 |
17,096 |
|
9. Dis-application of pre-emption rights |
124,637,236 |
6,452 |
42,548 |
17,096 |
|
10. Market purchase of shares |
124,661,493 |
6,418 |
20,575 |
14,846 |
|
11. General meeting called on not less than 14 clear days notice |
120,632,777 |
6,418 |
4,049,030 |
15,107 |
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
This information is provided by RNS