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2024 Annual Financial Report & Notice of 2025 AGM

9th Apr 2025 14:30

RNS Number : 3552E
Computacenter PLC
09 April 2025
 

 

 

Computacenter plc

Incorporated in England

Registration number: 03110569

LEI: 549300XSXUZ1I19DB105

ISIN: GB00BV9FP302

 

Computacenter plc

 

Publication of 2024 Annual Report and Accounts and Notice of 2025 Annual General Meeting

 

Computacenter plc (the 'Company') announces that it has published its 2024 Annual Report and Accounts and Notice of 2025 Annual General Meeting. The following documents are being distributed or made available to shareholders electronically today, Wednesday 9 April 2025:

 

· 2024 Annual Report and Accounts

· Notice of 2025 Annual General Meeting

· Form of Proxy

· Rules of the Computacenter Share Plan 2025

 

In compliance with Listing Rule 6.4.1 copies of the above documents will be submitted to the National Storage Mechanism and will be available at its website once this process is complete: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

Printed copies of the 2024 Annual Report and Accounts and the Notice of 2025 Annual General Meeting are available from the Registered Office of the Company: Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW and will shortly be available to view and download from the Company's website: https://investors.computacenter.com.

 

The Company's 2025 Annual General Meeting will be held at 11:00am on Thursday 15 May 2025 at 100 Blackfriars Road, London SE1 8HL.

 

Enquiries:

 

Name:

Simon Pereira

Company Secretary

Address:

Computacenter plc

Hatfield Avenue

Hatfield

Hertfordshire

AL10 9TW

Telephone:

01707 631 000

 

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