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 31/12/2015 |
105,447,910 |
17,194 |
331,709 |
41,170 |
|
2. Approve Directors' Remuneration Report |
103,652,510 |
17,194 |
2,000,742 |
167,537 |
|
3a. Re-election of A F Conophy as a director |
105,616,937 |
17,194 |
203,543 |
309 |
|
3b. Re-election of P W Hulme as a director |
83,948,513 |
17,194 |
18,467,432 |
3,404,844 |
|
3c. Re-election of G H Lock as a director |
91,466,631 |
17,194 |
491,012 |
13,863,146 |
|
3d. Re-election of M J Norris as a director |
105,616,937 |
17,194 |
203,543 |
309 |
|
3e. Re-election of P J Ogden as a director |
83,948,864 |
16,843 |
18,467,432 |
3,404,844 |
|
3f. Re-election of R Stachelhaus as a director |
105,696,304 |
17,194 |
124,176 |
309 |
|
3g Re-election of T M Powell as a director |
105,365,972 |
17,194 |
454,508 |
309 |
|
3h Election of P E Yea |
105,369,453 |
17,194 |
450,839 |
497 |
|
4. Re-appoint KPMG as auditor |
105,644,001 |
17,325 |
132,273 |
44,384 |
|
5. Authorise Directors to agree auditor's remuneration |
105,692,244 |
17,194 |
127,877 |
668 |
|
6. Authority to allot shares |
105,790,512 |
17,194 |
28,292 |
1,985 |
|
7. Dis-application of pre-emption rights |
105,812,526 |
17,194 |
5,420 |
2,843 |
|
8. Market purchase of shares |
105,779,813 |
17,197 |
40,973 |
0 |
|
9. General meeting called on not less than 14 clear days' notice |
102,592,860 |
17,546 |
3,227,110 |
467 |
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