5th May 2006 12:17
Computacenter PLC05 May 2006 RESULTS OF ANNUAL GENERAL MEETING 5 May 2006 Computacenter plc announces that at it's Annual General Meeting held on Friday 5May 2006, all resolutions put to the meeting were approved by votes on a show ofhands. For information, the following represents the proxy position at the close ofbooks at 11.00 am on Wednesday 3 May 2006. The number of ordinary shares inissue at that date was 190,754,589. Resolutions Votes For Votes to be Votes Votes cast at Against Withheld Chairman's Discretion Resolution Receipt of 123,023,499 26,392 298,303 1,278,7231 Financial Statements Resolution Directors' 122,335,108 36,079 698,454 1,557,2762 Remuneration Report Resolution Declaration of 124,591,776 26,392 6,234 2,5153 Final Dividend Re-election of Directors Resolution R A Sandler 113,457,447 27,544 1,597,925 9,544,0014a Resolution P W Hulme 118,883,675 27,544 3,632,502 2,083,1964b Resolution P J Ogden 119,018,593 27,544 3,763,364 1,817,4164c Resolution Re-appointment of 124,172,145 26,593 269,410 158,7695 Auditors Resolution Authority to 124,596,556 44,453 11,573 1,3356 allot unissed shares Resolution Disapplication 123,321,896 51,550 14,207 1,239,2647 of pre-emption rights Resolution Authority to 124,570,934 49,438 6,545 08 purchase own shares Resolution Addition of 123,876,829 45,207 694,833 10,0489a Schedule 2 to the Performance Plan 2005 Resolution Amendment to the 123,878,454 45,407 692,909 10,1479b rules of the Performance Share Plan 2005 Resolution Amendment of the 123,905,886 45,407 480,372 195,25210a Articles of Association in relation to the indemnification of directors. Resolution Amendment of the 124,091,226 45,376 483,307 7,00810b Articles of Association relating to retirement by rotation 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