Annual Information Update

RNS Number : 3774B

Computacenter PLC

16 April 2012

 

Computacenter plc

Annual Information Update

Computacenter plc provides this Annual Information Update (covering the period from 16 April 2011 to 15 April 2012) in fulfillment of Prospectus Rule 5.2 and for no other purpose.

The information referred to in this Annual Information Update was up-to-date at the time it was published but may now be, or may at any time become, out of date.  Neither Computacenter plc nor any other person accepts any liability for, or makes any representations (expressed or implied) as to the accuracy or completeness of the information contained in this Annual Information Update.

1.    RNS ANNOUNCEMENTS

The following UK regulatory announcements have been made via RNS a Regulatory Information Service and can be obtained from the Company's website www.computacenter.com/investors or on the London Stock Exchange website www.londonstockexchange.com on Computacenter plc's (Code CCC) market news pages.

DATE OF FILING	SUBJECT
12/04/12	Director/PDMR Shareholding
11/04/12	Director/PDMR Shareholding
10/04/12	Director/PDMR Shareholding
30/03/12	Director/PDMR Shareholding
26/03/12	Director/PDMR Shareholding
26/03/12	Director/PDMR Shareholding
23/03/12	Director/PDMR Shareholding
23/03/12	Director/PDMR Shareholding
22/03/12	Director/PDMR Shareholding
20/03/12	Blocklisting Interim Review
19/03/12	Director/PDMR Shareholding
15/03/12	Director/PDMR Shareholding
13/03/12	Annual Financial Report
12/01/12	Pre-Close Trading Statement
16/12/11	Re Recent Contract Wins
13/12/11	Holding(s) in Company
14/10/11	Interim Management Statement
23/09/11	Director Declaration
19/09/11	Blocklisting Interim Review
01/09/11	Director/PDMR Shareholding Replacement
30/08/11	Half Yearly Report
17/08/11	Appointment of Joint Broker
21/07/11	Acquisition
12/07/11	Trading Update
02/06/11	Director/PDMR Shareholding
27/05/11	Director/PDMR Shareholding
25/05/11	Director/PDMR Shareholding
18/05/11	Director/PDMR Shareholding
13/05/11	Result of AGM
12/05/11	Director/PDMR Shareholding
20/04/11	Interim Management Statement
15/04/11	Annual Information Update

2.    DOCUMENTS FILED AT COMPANIES HOUSE

The documents listed below were filed with the Registrar of Companies at Companies House and can be obtained from Companies House, Crown Way, Cardiff, C14 3UZ. They are also available through Companies House direct at www.direct.companieshouse.gov.uk

DATE FILED	TYPE	SUBJECT
22/11/11	AD03	SAIL ADDRESS CHANGED
07/10/11	AR01	ANNUAL RETURN
19/05/11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/2010
19/05/11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
19/05/11	RES13	SECTION 701 MARKET PURCHASE
19/05/11	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS

3.    DOCUMENTS PUBLISED AND SENT TO SHAREHOLDERS OR FILED WITH THE NATIONAL STORAGE MECHANISM AT: www.Hemscott.com/nsm.do

DATE SENT	SUBJECT
05/04/2012	Notice of the 2012 AGM and Form of Proxy

Copies of all documents referred to above are also available from the Company Secretary, Computacenter plc, Hatfield Avenue, Hatfield, Herts, AL10 9TW and on the Company's website www.computacenter.com.

Name	Stephen Benadé
Position	Company Secretary
Address	Computacenter plc Hatfield Avenue Hatfield Hertfordshire AL10 9TW
Telephone	01707 637 000

16 April 2012

 

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