4th May 2017 10:00
Computacenter plc
Incorporated in England
Registration number: 03110569
LEI: 549300XSXUZ1I19DB105
ISIN: GB00BV9FP302
Computacenter plc
RESULTS OF ANNUAL GENERAL MEETING 4 May 2017
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 9.00 am on Tuesday 2 May 2017. The number of ordinary shares in issue at that date was 122,687,970.
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 31/12/2016 | 105,349,022 | 3,660 | 29,140 | 34,223 |
2. Approve Directors' Remuneration Report | 104,902,492 | 3,858 | 340,706 | 168,989 |
3. Approve Directors' Remuneration Policy | 105,332,423 | 3,858 | 72,843 | 6,921 |
4. Approve a final dividend of 15 pence per ordinary share | 105,412,343 | 3,660 | 0 | 42 |
5a. Re-election of A F Conophy as a director | 105,182,134 | 4,398 | 10,031 | 219,482 |
5b. Re-election of P W Hulme as a director | 105,168,491 | 4,398 | 23,674 | 219,482 |
5c. Re-election of G H Lock as a director | 104,646,145 | 4,398 | 545,981 | 219,521 |
5d. Re-election of M J Norris as a director | 105,184,031 | 4,398 | 8,134 | 219,482 |
5e. Re-election of P J Ogden as a director | 105,168,622 | 4,398 | 23,504 | 219,521 |
5f. Re-election of T M Powell as a director | 105,190,414 | 4,398 | 872 | 220,361 |
5g. Re-election of R Stachelhaus as a director | 105,190,613 | 4,398 | 673 | 220,361 |
5h Re-election of P E Yea as a director | 105,078,733 | 4,398 | 112,553 | 220,361 |
5i. Election of R Rivaz as a director | 105,189,419 | 3,858 | 725 | 222,043 |
6. Re-appoint KPMG LLP as auditor | 105,342,510 | 3,858 | 21,220 | 48,457 |
7. Authorise Directors to agree auditor's remuneration | 105,401,392 | 3,858 | 9,140 | 1,655 |
8. Authority to allot shares | 105,381,233 | 3,660 | 29,547 | 1,605 |
9. Dis-application of pre-emption rights to the allotment of equity security and sale of treasury shares for cash | 105,177,015 | 4,252 | 230,718 | 4,060 |
10. Dis-application of pre-emption rights for the purposes of financing an acquisition or other capital investment | 105,282,477 | 4,750 | 124,585 | 4,233 |
11. Market purchase of shares | 105,353,599 | 4,012 | 49,777 | 8,657 |
12. General meeting called on not less than 14 clear days' notice | 104,244,103 | 4,012 | 1,167,849 | 81 |
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.morningstar.co.uk/uk/NSM
These resolutions are also available, within the Notice of the Annual General Meeting - 2017 on the Computacenter investor website at investors.computacenter.com
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Computacenter