12th Feb 2018 10:30
Computacenter plc
Incorporated in England and Wales
Registration number: 03110569
LEI: 549300XSXUZ1I19DB105
ISIN: GB00BV9FP302
FOR IMMEDIATE RELEASE
Computacenter plc
RESULTS OF GENERAL MEETING 12 FEBRUARY 2018
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 Thursday 8 February 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. Authority to purchase own shares by way of tender offer | 85,670,560 | 1,729 | 20,476 | 1,072 |
2. Approval of the Revised Directors' Remuneration Policy | 85,262,826 | 102,851 | 317,191 | 10,968 |
These resolutions are also available, within the Circular dated 23 January 2018, on the Computacenter investor website at investors.computacenter.com
A copy of these resolutions will also be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM
Enquiries: | |
Computacenter plc | |
Mike Norris, Chief Executive | 01707 631601 |
Tony Conophy, Finance Director | 01707 631515 |
Tulchan Communications | |
James Macey White | 020 7353 4200 |
Related Shares:
Computacenter