TIDMCCC
RNS Number : 1429M
Computacenter PLC
19 May 2022
Computacenter plc
Incorporated in England
Registration number: 03110569
LEI: 549300XSXUZ1I19DB105
ISIN: GB00BV9FP302
Computacenter plc
RESULTS OF ANNUAL GENERAL MEETING 19 MAY 2022
All resolutions put to the meeting were duly passed on a poll.
The poll results showing the number of votes received for and
against each resolution are shown below. Resolutions 1 to 8
(inclusive) were passed as ordinary resolutions and resolutions 9
to 12 (inclusive) were passed as special resolutions.
Resolution Votes For* % of Votes Votes Against % of Votes Total Votes Total Votes Votes
Cast Cast Cast Cast as a % Withheld***
of Issued
Share
Capital**
1. To receive
the Reports
and Accounts
for the year
ended
31/12/2021 98,986,899 100.00 0 0.00 98,986,899 86.72% 48,909
---------- ------------- ------------- -------------- ------------- ------------- -------------
2. Approval of
the Annual
Statement by
the Chair of
the
Remuneration
Committee and
the Annual
Remuneration
Report 97,654,952 98.68 1,310,649 1.32 98,965,601 86.70% 70,207
---------- ------------- ------------- -------------- ------------- ------------- -------------
3. Approval of
a final
dividend of
49.4 pence per
ordinary share 99,010,240 99.98 23,304 0.02 99,033,544 86.76% 2,264
---------- ------------- ------------- -------------- ------------- ------------- -------------
4a. Election of
P Campbell as
a director 99,022,416 99.99 7,045 0.01 99,029,461 86.76% 6,347
---------- ------------- ------------- -------------- ------------- ------------- -------------
4b. Re-election
of F A Conophy
as a director 97,884,114 99.01 976,701 0.99 98,860,815 86.61% 174,993
---------- ------------- ------------- -------------- ------------- ------------- -------------
4c. Re-election
of R Haas as a
director 97,999,917 98.96 1,029,544 1.04 99,029,461 86.76% 6,347
---------- ------------- ------------- -------------- ------------- ------------- -------------
4d. Re-election
of P W Hulme
as a director 98,004,535 99.13 856,280 0.87 98,860,815 86.61% 174,993
---------- ------------- ------------- -------------- ------------- ------------- -------------
4e. Re-election
of L Mitic as
a director 98,028,238 98.99 1,001,019 1.01 99,029,257 86.76% 6,551
---------- ------------- ------------- -------------- ------------- ------------- -------------
4f. Re-election
of M J Norris
as a director 98,280,096 99.24 750,889 0.76 99,030,985 86.76% 4,823
---------- ------------- ------------- -------------- ------------- ------------- -------------
4g. Re-election
of P J Ogden
as a director 98,004,581 99.13 856,234 0.87 98,860,815 86.61% 174,993
---------- ------------- ------------- -------------- ------------- ------------- -------------
4h. Re-election
of R Rivaz as
a director 98,064,334 99.03 964,923 0.97 99,029,257 86.76% 6,551
--------------- ---------- ------------- ------------- -------------- ------------- ------------- -------------
4i. Re-election
of P Ryan as a
director 94,641,970 96.18 3,755,245 3.82 98,397,215 86.21% 638,593
---------- ------------- ------------- -------------- ------------- ------------- -------------
5.
Re-appointment
of KPMG LLP as
Auditor 99,012,518 99.98 17,304 0.02 99,029,822 86.76% 5,986
---------- ------------- ------------- -------------- ------------- ------------- -------------
6.
Authorisation
of the
Directors to
agree the
Auditor's
remuneration 99,031,711 100.00 0 0.00 99,031,711 86.76% 4,097
---------- ------------- ------------- -------------- ------------- ------------- -------------
7. Approval of
the California
Sub-Plan to
the
Computacenter
Performance
Share Plan
2005 98,613,531 99.70 300,736 0.30 98,914,267 86.66% 121,541
---------- ------------- ------------- -------------- ------------- ------------- -------------
8. Authority to
allot shares 98,569,765 99.56 436,363 0.44 99,006,128 86.74% 29,680
---------- ------------- ------------- -------------- ------------- ------------- -------------
9.
Disapplication
of pre-emption
rights to the
allotment of
equity
securities and
sale of
treasury
shares for
cash 98,714,139 99.71 289,972 0.29 99,004,111 86.74% 31,697
---------- ------------- ------------- -------------- ------------- ------------- -------------
10. Further
disapplication
of pre-emption
rights for the
purposes of
financing an
acquisition
or other
capital
investment 97,601,561 98.58 1,404,020 1.42 99,005,581 86.74% 30,227
---------- ------------- ------------- -------------- ------------- ------------- -------------
11. Approval of
authority to
market
purchase own
shares 98,890,778 99.98 18,340 0.02 98,909,118 86.66% 126,690
---------- ------------- ------------- -------------- ------------- ------------- -------------
12. Approval
that a general
meeting (other
than an AGM)
may be called
on not less
than 14
clear days'
notice 97,745,262 98.70 1,288,602 1.30 99,033,864 86.76% 1,944
---------- ------------- ------------- -------------- ------------- ------------- -------------
Notes:
* Includes discretionary votes received
** Based on the total issued share capital of the Company as at
6.30pm on 17 May 2022 of 122,687,970 ordinary shares, each carrying
one vote, and excluding 8,546,861 ordinary shares held in
treasury
*** A vote withheld is not a vote in law and is not counted in
the calculation of the proportion of votes for and against a
resolution
A copy of the resolutions passed as Special Business have been
submitted to the National Storage Mechanism and will shortly be
available for inspection
These resolutions are also available within the Notice of the
Annual General Meeting 2022 on the Computacenter investor website
at investors.computacenter.com
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