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Result of AGM

15th May 2009 11:48

RNS Number : 2962S
Computacenter PLC
14 May 2009
 



RESULTS OF ANNUAL GENERAL MEETING 15 May 2009

Computacenter plc announces that at it's Annual General Meeting held on Friday 15 May 2009, 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 13 May 2009. The number of ordinary shares in issue at that date was 153,066,240.

Resolutions

Votes For

Votes to be cast at Chairman's 

Discretion

Votes Against

Votes Withheld

Resolution 1

Receipt of Financial Statements

123,442,296

21,445

4,049

83

Resolution 2

Directors' Remuneration Report

115,769,123

21,654

5,686,501

1,990,595

Resolution 3

Declaration of Final Dividend

123,443,127

21,445

3,218

83

Resolution 4a

Re-appointment of

P W Hulme

120,055,195

22,571

3,103,408

286,699

Resolution 4b

Appointment of

G H Lock

122,112,949

21,571

1,330,926

2,427

Resolution 4c

Re-appointment of

P J Ogden

121,072,389

21,571

2,087,214

286,699

Resolution 4d

Re-appointment of

J Ormerod

121,142,274

21,571

2,302,434

1,594

Resolution 5

Re-appointment of Auditors

123,125,719

21,571

319,750

833

Resolution 6

Authorise Directors to determine Auditors' remuneration

123,429,357

21,571

14,979

1,966

Resolution 7

Authority to allot

unissed shares

123,336,295

21,571

108,874

1,133

Resolution 8

Disapplication of

pre-emption rights

123,433,059

23,071

9,507

2,236

Resolution 9

Authority to purchase 

own shares

123,423,482

21,571

10,132

12,688

Resolution 10

Authority to call an EGM with 14 days notice

121,893,114

22,571

1,551,355

833

Resolution 11

Amendment of the Computacenter Performance Share Plan 2005

115,848,431

21,571

5,526,341

2,071,530

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
 
 
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