Computacenter plc
Incorporated in England
Registration number: 03110569
LEI: 549300XSXUZ1I19DB105
ISIN: GB00BV9FP302
Computacenter plc
RESULTS OF ANNUAL GENERAL MEETING 16 MAY 2019
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 Wednesday 14 May 2019. The Company's issued share capital at that date consists of 122,687,970 ordinary shares, carrying one vote each, and 8,546,861 of these ordinary shares are held in treasury. Treasury shares do not carry the right to vote. Therefore, the total voting rights in the Company at the close of books at 9.00 am on Wednesday 14 May 2019 was 114,141,109.
|
Resolution (No. as noted on proxy form) |
Shares For |
Shares Discretionary |
Shares Against |
Shares Marked As Votes Withheld / Abstentions |
|
1. To receive the Report and Accounts for the year ended 31/12/2018 |
97,557,453 |
27,210 |
1,523 |
147,318 |
|
2. Approval of the Annual Statement by the Chairman of the Remuneration Committee and the Annual Remuneration Report |
97,397,180 |
28,733 |
302,615 |
4,976 |
|
3. Approval of a final dividend of 21.6 pence per ordinary share |
97,704,713 |
28,733 |
58 |
0 |
|
4a. Re-election of A F Conophy as a director |
93,657,743 |
28,733 |
4,046,560 |
468 |
|
4b. Re-election of P W Hulme as a director |
87,146,608 |
28,733 |
10,295,136 |
263,026 |
|
4c. Re-election of M J Norris as a director |
94,355,575 |
27,341 |
3,349,790 |
798 |
|
4d. Re-election of P J Ogden as a director |
93,494,285 |
28,733 |
4,210,280 |
205 |
|
4e. Re-election of T M Powell as a director |
91,230,558 |
28,780 |
6,473,657 |
509 |
|
4f. Re-election of R Rivaz as a director |
91,261,740 |
28,780 |
6,442,779 |
205 |
|
4g. Re-election of P Ryan as a director |
88,834,818 |
28,780 |
8,869,700 |
205 |
|
5. Re-appoint KPMG LLP as auditor |
97,467,008 |
28,733 |
13,498 |
224,265 |
|
6. Authorisation of the Directors to agree the Auditor's remuneration |
97,655,842 |
28,733 |
48,798 |
131 |
|
7. Authority renewed to allot shares |
97,629,390 |
28,733 |
71,162 |
4,219 |
|
8. Dis-application of pre-emption rights to the allotment of equity security and sale of treasury shares for cash |
97,680,913 |
42,085 |
8,789 |
1,717 |
|
9. Dis-application of pre-emption rights for the purposes of financing an acquisition or other capital investment |
97,190,451 |
41,954 |
500,836 |
263 |
|
10. Adoption of new Articles of Association |
97,631,021 |
42,542 |
56,385 |
3,556 |
|
11. Approval of authority to market purchase own shares |
97,402,977 |
28,733 |
248,952 |
52,842 |
|
12. Approval that a general meeting can be called on not less than 14 clear days' notice |
96,481,978 |
29,321 |
1,222,152 |
53 |
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.morningstar.co.uk/uk/NSM
These resolutions are also available, within the Notice of the Annual General Meeting - 2019, on the Computacenter investor website at investors.computacenter.com
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