Result of AGM

RNS Number : 7289Y
Computacenter PLC
19 May 2016
 

RESULTS OF ANNUAL GENERAL MEETING   19 May 2016

 

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 Tuesday 17 May 2016. 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. To receive the accounts for y/e 31/12/2015

105,447,910

17,194

331,709

41,170

2. Approve Directors' Remuneration Report

103,652,510

17,194

2,000,742

167,537

3a.  Re-election of A F Conophy as a director

105,616,937

17,194

203,543

309

3b.  Re-election of P W Hulme as a director

83,948,513

17,194

18,467,432

3,404,844

3c.  Re-election of G H Lock as a director

91,466,631

17,194

491,012

13,863,146

3d.  Re-election of M J Norris as a director

105,616,937

17,194

203,543

309

3e.  Re-election of P J Ogden as a director

83,948,864

16,843

18,467,432

3,404,844

3f.  Re-election of R Stachelhaus as a director

105,696,304

17,194

124,176

309

3g  Re-election of T M Powell as a director

105,365,972

17,194

454,508

309

3h Election of P E Yea

105,369,453

17,194

450,839

497

4. Re-appoint KPMG as auditor

105,644,001

17,325

132,273

44,384

5. Authorise Directors to agree auditor's remuneration

105,692,244

17,194

127,877

668

6. Authority to allot shares

105,790,512

17,194

28,292

1,985

7. Dis-application of pre-emption rights

105,812,526

17,194

5,420

2,843

8. Market purchase of shares

105,779,813

17,197

40,973

0

9. General meeting called on not less than 14 clear days' notice

102,592,860

17,546

3,227,110

467

 

A copy of the resolutions passed as Special Business have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do

These resolutions are also available on the Computacenter investor website at www.computacenter.com


This information is provided by RNS
The company news service from the London Stock Exchange
 
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