29th Apr 2005 16:10
Computacenter PLC29 April 2005 RESULTS OF ANNUAL GENERAL MEETING 28 April 2005 Computacenter plc announces that at its Annual General Meeting held on Thursday28 April 2005, all resolutions put to the meeting were approved by votes on ashow of hands. For information, the following represents the proxy position at the close ofbooks at 11.00 am on Tuesday . The number of ordinary shares in issue at thatdate was 189,982,379. Resolutions Votes For Votes to be Votes Against Votes Withheld cast at Chairman's Discretion Resolution 1 Receipt of 144,719,887 1,670,676 388,734 250 Financial Statements Resolution 2 Directors' 142,485,496 1,667,787 1,105,145 1,521,119 Remuneration Report Resolution 3 Declaration of 145,094,357 1,666,360 18,830 0 Final Dividend Re-election of Directors Resolution 4a F A Conophy 145,045,292 1,670,721 50,143 13,391 Resolution 4b N J Cosh 145,057,158 1,671,688 47,335 3,366 Resolution 4c P W Hulme 143,183,239 1,626,976 1,717,297 252,035 Resolution 4d P J Ogden 143,182,604 1,626,911 1,717,997 252,035 Resolution 5 Re-appointment 143,456,324 1,678,106 328,713 1,316,404 of Auditors Resolution 6 Authority to 145,078,068 1,669,896 30,183 1,400 allot unissed sharesResolution 7 Disapplication 145,042,256 1,695,463 37,288 4,540 of pre-emption rights Resolution 8 Authority to 145,090,614 1,664,721 23,510 702 Purchase own shares Resolution 9 Approval of 143,196,241 1,664,960 1,910,374 7,972 Performance Share Plan 2005 Two copies of the resolutions passed as Special Business have been submitted tothe UK Listing Authority and will shortly be available for inspection at the UKListing Authority's Document Viewing Facility which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLONDONE14 5HSTelephone Number: 020 7676 1000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Computacenter