REG - Computacenter - Result of AGM

ComputacenterAnnouncement

14/05/2024 14:00

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RNS Number : 4003O  Computacenter PLC  14 May 2024

Computacenter plc

Incorporated in England

Registration number: 03110569

LEI: 549300XSXUZ1I19DB105

ISIN: GB00BV9FP302

 

Computacenter plc

 

RESULTS OF ANNUAL GENERAL MEETING 14 MAY 2024

 

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 7 (inclusive) were passed as ordinary
resolutions and resolutions 8 to 11 (inclusive) were passed as special
resolutions.

 Resolution                                                                     Votes For*  % of Votes Cast  Votes Against  % of Votes Cast  Total Votes Cast  Total Votes Cast as a % of Issued Share Capital**  Votes Withheld***
 1. To receive the Reports and Accounts for the year ended 31/12/2023           95,716,347  99.55            428,991        0.45             96,145,338        84.23%                                             63,329
 2. Approval of the Annual Statement from the Chair of the Remuneration         94,234,353  97.95            1,971,841      2.05             96,206,194        84.29%                                             2,473
 Committee and the Annual Remuneration Report
 3. Approval of a final dividend of 47.4 pence per ordinary share               95,824,188  99.60            384,046        0.40             96,208,234        84.29%                                             433
 4a. Re-election of P Campbell as a director                                    94,015,430  97.72            2,190,296      2.28             96,205,726        84.29%                                             2,941
 4b. Re-election of R Carayol                                                   94,899,739  98.64            1,305,529      1.36             96,205,268        84.29%                                             3,399
 4c. Re-election of P W Hulme as a director                                     94,376,541  98.10            1,830,462      1.90             96,207,003        84.29%                                             1,664
 4d. Election of M C Jehle as a director                                        94,619,517  98.35            1,585,741      1.65             96,205,258        84.29%                                             3,409
 4e. Re-election of L Mitic as a director                                       94,654,563  98.39            1,550,694      1.61             96,205,257        84.29%                                             3,410
 4f. Re-election of M J Norris as a director                                    94,907,781  98.65            1,299,211      1.35             96,206,992        84.29%                                             1,675
 4g. Re-election of P J Ogden as a director                                     94,411,657  98.13            1,795,336      1.87             96,206,993        84.29%                                             1,674
 4h. Re-election of R Rivaz as a director                                       93,380,890  97.06            2,824,826      2.94             96,205,716        84.29%                                             2,951
 5. Re-appoint Grant Thornton UK LLP as Auditor                                 96,190,460  100.00           434            0.00             96,190,894        84.27%                                             17,773
 6. Authorise the Directors to agree the Auditor's remuneration                 96,205,796  100.00           745            0.00             96,206,541        84.29%                                             2,126
 7. Authority to allot shares                                                   95,373,182  99.13            834,092        0.87             96,207,274        84.29%                                             1,393
 8. Disapplication of pre-emption rights to the allotment of equity securities  96,192,213  99.99            13,829         0.01             96,206,042        84.29%                                             2,625
 and sale of treasury shares for cash
 9. Further disapplication of pre-emption rights for the purposes of financing  96,191,755  99.98            14,599         0.02             96,206,354        84.29%                                             2,313
 an acquisition or other capital investment
 10. Approval of authority to market purchase own shares                        96,153,758  99.97            24,161         0.03             96,177,919        84.26%                                             30,748
 11. Approval that a general meeting (other than an AGM) may be called on not   94,897,597  98.64            1,310,445      1.36             96,208,042        84.29%                                             625
 less than 14 clear days' notice

 

Notes:

* Includes discretionary votes received

** Based on the total issued share capital of the Company as at 6.30pm on 10
May 2024 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 2024 on the Computacenter investor website at
investors.computacenter.com

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