Result of AGM
Result of AGM
May 15, 2008 at 12:00 AM EDT
com:20080516:RnsP6016U
.
RNS Number : 6016U
Computacenter PLC
15 May 2008
RESULTS OF ANNUAL GENERAL MEETING 16 May 2008
Computacenter plc announces that at it's Annual General Meeting held on Friday
16 May 2008, 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 14 May 2008. The number of ordinary shares in
issue at that date was 153,021,420.
Resolutions Votes For Votes to be cast at Chairman's Votes Against Votes Withheld
Discretion
Resolution 1 Receipt of Financial Statements 121,573,076 41,512 47,533 50
Resolution 2 Directors' Remuneration Report 119,139,365 43,395 1,994,853 484,558
Resolution 3 Declaration of Final Dividend 121,617,911 42,151 2,109 0
Resolution 4a Re-appointment of 121,315,121 42,699 304,351 0
FA Conophy
Resolution 4b Re-appointment of 120,288,577 42,177 784,295 547,122
P W Hulme
Resolution 4c Re-appointment of 120,735,431 42,624 336,994 547,122
P J Ogden
Resolution 5 Re-appointment of Auditors 121,587,552 42,662 31,829 128
Resolution 6 Authority to allot 121,508,222 42,514 111,019 416
unissed shares
Resolution 7 Disapplication of 121,610,002 43,068 8,685 416
pre-emption rights
Resolution 8 Authority to purchase 121,612,678 43,068 6,425 0
own shares
Resolution 9 Approval of the Computacenter Sharesave Plus Scheme 121,617,061 41,992 2,340 778
2008
Resolution 10 Adoption of new Articles of Association 121,041,991 44,993 89,978 485,209
Two copies of the resolutions passed as Special Business have been submitted to
the UK Listing Authority and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
LONDON
E14 5HS
Telephone Number: 020 7676 1000
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGBLGDUGUBGGIU